Cbi

Rotomac scam: CBI raid continues for more than 20 hours in Vikram Kothari\'s residence in Kanpur

Arrested PNB official illegally accessed Level-5 SWIFT password, shared it with firm

ED raids 40 locations; PNB says will honour bonafide commitments on Nirav LoUs

PNB scam: Gokulnath Shetty glued to same branch for 8 years without transfer! Why?

PNB scam: Priyanka Chopra mulling termination of contract with Nirav Modi

PNB scam: Diamond, gold jewellery worth Rs 5,100 cr seized from Nirav Modi\'s premises

Hit by Rs 11,400 crore fraud, PNB cautions other banks about modus operandi of scam

PNB fraud case: ED files money laundering case against Nirav Modi, others

PNB detects fraud of Rs 11,500 crore; CBI gets 2 complaints against Nirav Modi

CBI books diamond merchant Nirav Modi for cheating Punjab National Bank of Rs 280 crore

CBI seizes documents showing AAP minister Satyendar Jain owns property worth crores

Property, bank papers linked to Satyendar Jain found during searches: CBI