Saturday April 21, 2018
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Fire breaks out at CBI headquarters

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01CBI4--621x414New Delhi: A fire broke out at the Central Bureau of Investigation (CBI) headquarters here on Saturday, an official said.

A call about the fire was received at around 10.55 a.m. Seven fire tenders have been rushed to the spot for extinguishing the blaze, an official of the Delhi Fire Services said.

 

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Kanishk Gold Directors Questioned in Loan Fraud Case

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kanishk gold
A Central Bureau of Investigation official told IANS: "Questioning of KGPL Directors Bhoopesh Kumar Jain and Neeta Jain is being carried out at our Bengaluru office." Pixabay

The CBI on Thursday said that it was questioning the directors of Kanishk Gold Pvt. Ltd. (KGPL) in connection with its ongoing probe into the alleged defrauding a consortium of 14 banks led by the SBI to the tune of Rs 824 crore.

Bhoopesh and Neeta Jain had arrived here on Wednesday evening, according to the official.

kanishk gold
The agency also conducted searches at KGPL’s office as well as official and residential premise of accused persons at various places in Chennai. Pixabay

ALSO READ: India’s Demonetisation decision likely to affect Gold Market in the short term: World Gold Council (WGC) report 

The questioning comes in the wake of the case it registered against the Chennai-based jeweller on Wednesday for defrauding the consortium of Rs 824.15 crore in the form of loans, now been declared a non-performing asset (NPA). IANS

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PNB Fraud: CBI Questions Top Gitanjali Official

Modi, his family and Choksi had left the country in early January

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Punjab National Bank is facing many setbacks from early this year Wikimedia Commons
ED seizes Nirav Modi's valuables. Wikimedia Commons
  • CBI starts interrogating Gitanjali officials
  • The interrogation was due to the PNB fraud
  • PNB is facing many multi-million frauds happening

The CBI on Tuesday began questioning the Vice President of Banking Operations of Mehul Choksi’s Gitanjali Group in connection with its ongoing probe into the multi-crore PNB fraud case, officials said.

Punjab National Bank has face multi-million dollars frauds this year.
Punjab National Bank has face multi-million dollars frauds this year.

“Vipul Chitalia was picked up for questioning,” a Central Bureau of Investigation (CBI) official in Delhi told IANS. He said Chitalia was taken away from the Mumbai airport by the CBI, soon after he landed in the city from Bangkok.

Choksi, along with diamond jeweller Nirav Modi, has been accused of defrauding the Punjab National Bank of Rs 12,600 crore, including Rs 1,300 crore being added to the fraud kitty on February 26.

The CBI had filed the first FIR in the scam on February 14 against Nirav Modi, his wife Ami, brother Nishal, uncle Choksi and his firms Diamond R US, Solar Exports and Stellar Diamond.