The Central Bureau of Investigation has arrested Rajesh Jindal, the General Manager of Punjab National Bank. he was holding the charge of branch head at the PNB Brady House Branch during August 2009 and May 2011.
New Delhi: The Central Bureau of Investigation which took over the probe into the Rotomac case says that a consortium of 7 banks had been cheated.
The Central Bureau of Investigation in its FIR says that a majority of the Letters of Understanding in the Rs 11,400 crore scam were either issued or renewed in the Punjab National Bank in 2017-18.
The mysterious manner in which a 2013 draft report reached the residence of former union minister, P Chidambaram is being probed by the CBI. The Central Bureau of Investigation had prepared a draft report in connection with the Aircel-Maxis case and during a raid conducted by the Enforcement Directorate, it was found at the resident of Chidambaram.
New Delhi: The Central Bureau of Investigation has already initiated a probe after it was found that a confidential document in the Aircel-Maxis case was found in the home of former union minister, P Chidambaram.
The Central Bureau of Investigation has found nothing against a former Captain of the Indian Navy in the infamous War Room Leak case. The CBI submitted in court that it found nothing against former Captain Kashyap Kumar who was dismissed by the government in 2005.
The Central Bureau of Investigation has arrested an Indian Revenue Service officer who was the Commission GST, Kanpur and either others. The arrests were made in connection with an alleged bribery scam.
The Central Bureau of Investigation has approached the Supreme Court in appeal in the Bofors case. The CBI came in appeal against the 12 year old Delhi High Court verdict which closed the case.
The Central Bureau of Investigation which was pulled up the court in the 2G verdict has said that it has a strong case on hand to file an appeal.
The loss in the 2G spectrum scam was Rs 30,000 crore as per the findings of the CBI. The CAG had initially pegged the loss at Rs 1.76 lakh crore and the government of the day was stating a zero loss figure in a bid to counter the CAG.