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Cylinder blast at a temple in Karnataka's Hubbali injures nine people | Kuwait PM personally sees off Modi at airport as Indian premier concludes two-day trip | Three pro-Khalistani terrorists, who attacked a police outpost in Gurdaspur, killed in an encounter | Who is Sriram Krishnan, an Indian-American picked by Donald Trump as US AI policy advisor? | Mohali building collapse: Death toll rises to 2, many feared trapped for 17 hours | 4-year-old killed after speeding car driven by a teen hits him in Mumbai | PM Modi attends opening ceremony of Arabian Gulf Cup in Kuwait | Jaipur gas tanker crash: Toll touches 14, 30 critical | Arrest warrant against former cricketer Robin Uthappa over 'PF fraud' | PM Modi emplanes for a visit to Kuwait
OBC scam: CBI books Punjab CM Amarinder Singh' son-in-law

OBC scam: CBI books Punjab CM Amarinder Singh' son-in-law

Feb 26, 2018, at 04:58 pm

New Delhi, Feb 26 (IBNS): The Central Bureau of Investigation (CBI) has booked Punjab Chief Minister Captain Amarinder Singh's son-in-law Gurpal Singh for an alleged involvement in a bank scam by the Simbhaoli Sugars Pvt. Ltd. media reports said.

CBI books Delhi jeweller over Rs. 390 crore Oriental Bank of Commerce loan scam

CBI books Delhi jeweller over Rs. 390 crore Oriental Bank of Commerce loan scam

Feb 24, 2018, at 06:44 pm

New Delhi, Feb 24 (IBNS) : Amidst the murky scenario involving Nirav Modi and Mehul Choksi in the PNB fraud case, the  Central Bureau of Investigation (CBI) has registered a case against Delhi-based jewellery exporter Dwarka Das Seth International for allegedly cheating the Oriental Bank of Commerce (OBC) of ₹389.85 crore, media reports said.