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Delhi: Woman enters Tihar with fake credentials

Monday, August 12, 2019, 5:42 PM

A woman allegedly entered Tihar Jail for four days posing as an NGO member to meet her imprisoned boyfriend and spent over five hours inside. The jail authorities reportedly allowed her entry without verifying her credentials. The prisoner, jailed in a murder case, had befriended the woman on a matrimonial website and met her while on parole in July.
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CBI unlikely to charge PNB executives with smaller fraud

Monday, August 5, 2019, 10:17 AM

The CBI is unlikely to frame charges against Punjab National Bank's (PNB) former chief executive Usha Ananthasubramanian and two executive directors over an alleged Rs 9.09 crore fraud at the bank involving a private company. This is to avoid a procedural issue that the former bankers could use as defence, people with knowledge of the case said.
 
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CBI Summons Trinamool's Derek O'Brien In Saradha Chit Fund Scam

Saturday, July 27, 2019, 10:41 AM

The Central Bureau of Investigation (CBI) has asked Trinamool Congress lawmaker Derek O'Brien to appear before it next month in connection with the Rs.10,000-crore Saradha chit fund scam. "We are probing certain transactions recorded in the bank accounts of the party's mouthpiece, Jago Bangla. That's why Derek O'Brien has been asked to join the investigation and provide clarifications," a senior CBI official told.

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