CBI books 19 companies for sending over 400 crore abroad
It is alleged that during the year 2015, unidentified officials of Punjab National Bank (PNB), Mint Street branch, Chennai, entered into a criminal conspiracy with 19 accused companies which were account holders in the branch.
Sep 09, 2017, 19:54 PM IST'Shell companies linked to Satyendar Jain raised money to buy land'
According to the Central Bureau of Investigation (CBI), the land was bought in three Delhi villages namely Auchandi, Karala and Mohammad Mazvi during 2010-2016.
Aug 26, 2017, 19:10 PM IST