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India objects to China's 'new counties' announcement, says parts of these come under Ladakh | No cause for alarm over HMPV virus spread in China: Indian Health Agency | PM Modi gives a call for change in Delhi launching fierce attack on Arvind Kejriwal's AAP | Quran open to passage glorifying violence, bomb-making materials tracked in New Orleans attacker Shamshud-Din Jabbar's home | Jasprit Bumrah leads India in series decider after Rohit Sharma opts to rest in Sydney Test amid poor show with willow | Punjab cop dismissed for facilitating TV interview of Larence Bishnoi while in custody | 'Not Veer Savarkar', Congress student wing demands Delhi college be named after Manmohan Singh | 'Cowardly': PM Modi condemns New Orleans terrorist attack that killed 15 | Prashant Kishor starts fast unto death over Bihar Public Service Commission prelims cancellation demand | Bangladesh court denies bail to arrested Hindu monk Chinmoy Krishna Das
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.