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CBI registers Rs 568-crore bank fraud case against Mumbai-based P&S Jewellery

Friday, December 13, 2019, 8:29 PM

The CBI has registered a case against P&S Jewellery Limited and its three directors for allegedly duping a consortium of eight banks to the tune of Rs.568-crore. Cases have been registered by the investigative agency against the Mumbai-based jewellery firm and its director Paresh Shah, Sahil Shah, Viraj Shah and other unknown public servants after searches were conducted at 13-locations in Mumbai and Lonavala.
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CBI 'discharges' 10 witnesses lined up against Kalyan Singh

Monday, December 9, 2019, 11:21 AM

The CBI has dropped nearly ten people from its list of witnesses against former Uttar Pradesh CM Kalyan Singh's in the Babri Masjid demolition case. In the past fortnight, not a single witness in the trial, being held on a day-to-day basis, has deposed on account of their "unwillingness" to support the case of the prosecution, people with direct knowledge of the matter told.
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CBI registers case against postal employees in UP for demanding bribe

Wednesday, December 4, 2019, 8:07 AM

The Central Bureau of Investigation (CBI) has registered a case against two postal department officials in Uttar Pradesh's Pratapgarh district for allegedly demanding a bribe of Rs 100 under the guise of service charge from a commission agent. The FIR was registered on November 30 on a complaint to the CBI in Lucknow by Prabhat Kumar Singh of Kunda town in Pratapgarh.

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