February 2, 2018 - It is with a mixture of emotion that we must inform you that Interceder will cease its service over the coming weeks. For nearly a decade we have been helping you find relevant information across thousands of news and social sources, to keep you abreast of the latest news. We’re a small team of two who have run Interceder outside of our regular day jobs and are intensely proud of what we managed to accomplish over the years. Through a lack of time to maintain the site and growing costs associated with acquiring, indexing, analysing and hosting content we will be shutting down Interceder for good. All things reach a natural end, but we could not be more grateful for the way you made us part of your day, so instead of saying goodbye we would just like to say thank you!

CBI

Latest articles

1h
asianage
PNB scam: 200 shell firms probed, ED raids 45 sitestrail of funds taken from various banks on the basis of the Rs 11,384-crore gua
asianage / Posted an hour ago
trail of funds taken from various banks on the basis of the Rs 11,384-crore guarantees furnished by PNB, sources said. CBI officials said it was continuing the questioning of arrested bank officials — Gokulnath Shetty (retired) and Manoj Kharat... Read more
137 related articles
2h
Business Standard India
PNB fraud: Enforcement Directorate raids over 45 locations in 15 citiesfirms -- Diamonds R Us, Solar Exports and Stellar Diamonds. The action is base
Business Standard India / Posted 2 hours ago
firms -- Diamonds R Us, Solar Exports and Stellar Diamonds. The action is based on a Central Bureau of Investigation (CBI) case registered against Nirav Modi on Wednesday in connection with a fraud involving Rs 64.98 billion. The CBI on... Read more
137 related articles
2h
asianage
Illicit LOUs was a regular affair: Accusedthe scanner. However, the accused former deputy manager Gokulnath Shetty has n
asianage / Posted 2 hours ago
the scanner. However, the accused former deputy manager Gokulnath Shetty has not revealed any names to the investigators, CBI officials said. The probe has also revealed that the conniving officer also issued foreign letter of credit (FLC) by... Read more
137 related articles
5h
The Hindu
ED searches 45 locations, seizes ₹20 cr. assetsby the accused to raise unauthorised Letters of Undertaking and Foreign Letters
The Hindu / Posted 5 hours ago
by the accused to raise unauthorised Letters of Undertaking and Foreign Letters of Credit for settling import bills since March 2011. While the CBI has arrested three key accused in the case, the agency is questioning more than half a dozen suspec... Read more
137 related articles
7h
EuroNews
Billion dollar diamond fraud case puts India's state banks in focusPunjab National Bank, known as PNB, filed an initial criminal complaint with th
EuroNews / Posted 7 hours ago
Punjab National Bank, known as PNB, filed an initial criminal complaint with the country’s Central Bureau of Investigation (CBI) accusing celebrity jeweller Nirav Modi and others of defrauding the bank and causing it a loss of 2.8 billion Indian... Read more
137 related articles
8h
asianage
Rs 837 Cr loan, Rotomac-owner missing, reports say PNB-like scamagainst Nirav Modi, his family members and Mehul Choksi, the owner of Gitanjali
asianage / Posted 8 hours ago
against Nirav Modi, his family members and Mehul Choksi, the owner of Gitanjali Gems. The Central Bureau of Investigation (CBI) filed a formal case charging four- Nirav Modi, his wife Ami, brother Nishal and Mehul Choksi- on January 31 over Rs. 280... Read more
137 related articles
9h
Business Standard India
PNB scam: UCO Bank has $412 mn in exposure to fraudulent transactionsREAD: PNB scam: Odisha to review Gitanjali group's Rs 6-bn jewellery park proje
Business Standard India / Posted 9 hours ago
READ: PNB scam: Odisha to review Gitanjali group's Rs 6-bn jewellery park project The Central Bureau of Investigation (CBI) detained two employees of Punjab National Bank and an employee Nirav Modi's company. Indian banks could take a hit of... Read more
137 related articles
9h
Gulf News
CBI scans balance sheets of 18 Gitanjali group subsidiariesrecords recovered from a huge server seized during searches after registration
Gulf News / Posted 9 hours ago
records recovered from a huge server seized during searches after registration of FIR against Mehul Choksi New Delhi: The CBI is examining balance sheets of 18 India-based subsidiaries of the Gitanjali group of companies promoted by Mehul Choksi... Read more
137 related articles
15h
dna
PNB fraud | Stop behaving as if you are guilty! Speak up: Rahul Gandhi to PM Modi, Arun Jaitleythird week of January this year, after which the PNB officials reported it to t
dna / Posted 15 hours ago
third week of January this year, after which the PNB officials reported it to the concerned agencies. On January 31, the CBI registered an FIR against Nirav Modi, his companies and his uncle Mehul Choski. The FIR has listed eight fraudulent... Read more
137 related articles
16h
dna
PNB fraud is tip of the iceberg, money laundering happened during demonetisation: Mamata Banerjeethird week of January this year, after which the PNB officials reported it to t
dna / Posted 16 hours ago
third week of January this year, after which the PNB officials reported it to the concerned agencies. On January 31, the CBI registered an FIR against Nirav Modi, his companies and his uncle Mehul Choski. The FIR has listed eight fraudulent... Read more
137 related articles
16h
The Hindu
PNB fraud: Assocham calls for privatising PSBsgrave with banks adopting new technologies which can prove both boon and bane,”
The Hindu / Posted 16 hours ago
grave with banks adopting new technologies which can prove both boon and bane,” it added. In this connection, a Special CBI Court in Mumbai on Saturday remanded to police custody till March 3 three accused persons in the case. The three... Read more
137 related articles
17h
Business Standard India
PNB fraud: No guarantee of better governance, privatise PSBs says Assochamfunctions, including all important risk mitigation and management, take a back
Business Standard India / Posted 17 hours ago
functions, including all important risk mitigation and management, take a back seat." In this connection, a Special CBI Court in Mumbai on Saturday remanded to police custody till March 3 three accused persons in the case. The three... Read more
137 related articles
20h
Business Standard India
PNB fraud: UCO Bank admits to having Rs 26.36-bn outstanding exposurebranches of other Indian lenders.ALSO READ: PNB scam: 2 bank officials, Nirav M
Business Standard India / Posted 20 hours ago
branches of other Indian lenders.ALSO READ: PNB scam: 2 bank officials, Nirav Modi's company executive arrested by CBI Last week, PNB had lodged an FIR with CBI stating that fraudulent LoUs worth Rs 2.807 billion (Rs 280.7 crore) were first... Read more
137 related articles
20h
Business Standard India
PNB fraud: Whistleblower Hari Prasad deleted LinkedIn profileafter opening a retail story of the Gitanjali brand. ALSO READ: PNB scam: Speci
Business Standard India / Posted 20 hours ago
after opening a retail story of the Gitanjali brand. ALSO READ: PNB scam: Special court remands all three accused to CBI custody till Mar ... Key stories on business-standard.com are available to premium subscribers only. Read our full... Read more
137 related articles
22h
asianage
PNB scam: BJP links Abhishek Manu Singhvi to Nirav Modithe company had been barred from doing business at the stock exchange for six m
asianage / Posted 22 hours ago
the company had been barred from doing business at the stock exchange for six months. Interestingly, the FIR lodged by CBI on January 31, 2018, about the fraud refers to just eight PNB Letters of Undertaking (LoUs), all of which were issued to... Read more
137 related articles
23h
dna
CPM indulged in rigging, election after election: Sunil Deodharare fed up. Even during the Congress rule things were not this bad. The CPM mod
dna / Posted 23 hours ago
are fed up. Even during the Congress rule things were not this bad. The CPM model is quite different. We have promised CBI investigation into the chit fund scam where 12 lakh people lost their money as there were no Jan Dhan accounts for their... Read more
27 related articles
1d
The Indian Express
Three arrested in PNB fraud: Overseas companies under scanner as first arrests madeAccused Gokulnath Shetty, Manoj Kharat and Hemant Bhat produced at the CBI spec
The Indian Express / Posted yesterday
Accused Gokulnath Shetty, Manoj Kharat and Hemant Bhat produced at the CBI special court on Saturday. Janak Rathod As the Central Bureau of Investigation (CBI) made its first arrests in the Rs 11,400 crore Punjab National Bank (PNB) fraud Saturday,... Read more
137 related articles
1d
The Indian Express
Govt’s Chief Economic Advisor calls for better RBI regulationnow.” Evoking laughter from the audience, he said, “Now, let me be clear. I do
The Indian Express / Posted yesterday
now.” Evoking laughter from the audience, he said, “Now, let me be clear. I don’t belong to the Enforcement Directorate or CBI or RBI, so I know nothing about the details of these (cases), other than reading the newspaper… But I don’t want to step... Read more
4 related articles
1d
The Indian Express
PNB Fraud: Auditor Deloitte rang alarm bells on Nirav Modi two years agoreport. Modi and three of his firms – Stellar Exports, Diamonds R US and Solar
The Indian Express / Posted yesterday
report. Modi and three of his firms – Stellar Exports, Diamonds R US and Solar Exports are under investigation by the CBI and the Enforcement Directorate for the alleged Rs 11,400 crore worth of fraudulent transactions reported at a Mumbai... Read more
137 related articles
1d
asianage
Three held in Nirav-PNB fraudMumbai: The Central Bureau of Investigation (CBI) arrested three persons, inclu
asianage / Posted yesterday
Mumbai: The Central Bureau of Investigation (CBI) arrested three persons, including two public servants, in a multi-crore fraud case involving international diamond businessman Nirav Modi on Saturday. Two employees of Punjab National Bank (PNB) who... Read more
137 related articles
1d
dna
PNB Fraud: BJP and Congress slug it out over who's responsiblehave to answer for their dubious actions and association with Nirav Modi and Me
dna / Posted yesterday
have to answer for their dubious actions and association with Nirav Modi and Mehul Choksi," he said.Central probe agencies CBI and ED yesterday continued their crackdown in the Rs 11,400-crore bank fraud case involving Nirav Modi and family,... Read more
137 related articles
1d
The Hindu
ED seizes ₹25-cr. assets in PNB fraud caseof diamond merchant Nirav Modi, against whom the Central Bureau of Investigatio
The Hindu / Posted yesterday
of diamond merchant Nirav Modi, against whom the Central Bureau of Investigation and the ED have registered two cases. The CBI, which has arrested main accused Gokulnath Shetty (the then Deputy Manager) and two others for alleged role in issuing... Read more
137 related articles
1d
The Hindu
3 held in PNB fraud caseThe Central Bureau of Investigation (CBI) on Saturday arrested three accused in
The Hindu / Posted yesterday
The Central Bureau of Investigation (CBI) on Saturday arrested three accused in the multi-crore rupee fraud unearthed in the Punjab National Bank (PNB) recently. Six more officials of the PNB have also come under the scanner, CBI sources... Read more
137 related articles
1d
DW
Indian police arrest three in $1.8 billion state-owned Punjab National Bank scam |India's Central Bureau of Investigation (CBI) has made first arrests in the sta
DW / Posted yesterday
India's Central Bureau of Investigation (CBI) has made first arrests in the state-run Punjab National Bank scam that allegedly involved billionaire jeweler Nirav Modi obtaining fake documents for overseas loans. Among those arrested were two... Read more
24 related articles
1d
dna
Nirmala Sitharaman's statement was gutter-level: Abhishek Singhvi denies links with Nirav Modicharge," he said.Nirav Modi, 46, a regular feature on the lists of rich and fam
dna / Posted yesterday
charge," he said.Nirav Modi, 46, a regular feature on the lists of rich and famous Indians since 2013, was booked by the CBI, along with wife, brother and Gitanjali Group promoter Mehul Choksi on January 31, for allegedly cheating the state-run... Read more
137 related articles
1d
Business Standard India
PNB officials met representatives of Nirav Modi, Gitanjali for dues paymentstock exchanges that a $1.8 billion fraud had happened in one of its Mumbai bra
Business Standard India / Posted yesterday
stock exchanges that a $1.8 billion fraud had happened in one of its Mumbai branches. The Central Bureau of Investigation (CBI) and the Enforcement Directorate started investigating. The CBI has since arrested PNB's retired Deputy Manager,... Read more
137 related articles
1d
Business Standard India
Rs 114-bn PNB fraud: ED seizes Rs 250-mn assets in 21 fresh raidsproperties in Mumbai belonging to the jeweller were also sealed. The action is
Business Standard India / Posted yesterday
properties in Mumbai belonging to the jeweller were also sealed. The action is based on a Central Bureau of Investigation (CBI) case registered against Nirav Modi on Wednesday in connection with the fraud sum of Rs 64.98 billion. The CBI on... Read more
137 related articles
1d
Business Standard India
PNB fraud: Privatise more PSBs, toughen rules, says Arvind SubramanianThe second reason is that the decision making in Indian government is almost pa
Business Standard India / Posted yesterday
The second reason is that the decision making in Indian government is almost paralysed due to the four 'C's -- courts, CBI, CVC and CAG. "Good decision-making is affected by these government structures, and we need to relieve the pole... Read more
1d
Gulf News
PNB fraud: ED continues raids, value of recovered assets at Rs56.7bpart of its investigation, they said.The agency also filed a fresh money launde
Gulf News / Posted yesterday
part of its investigation, they said.The agency also filed a fresh money laundering case Friday, taking cognisance of a new CBI FIR against Choksi and his companies.The ED had first registered a PMLA case against the two, besides others, on February... Read more
137 related articles
1d
Gulf News
Congress, BJP trade blows over banking fraudthe banking system and sought letters of undertaking (LoU) and raised credit fr
Gulf News / Posted yesterday
the banking system and sought letters of undertaking (LoU) and raised credit from foreign banks to pay their merchants.The CBI, the main probing agency, has said in its first information report (FIR) that a majority of the LoUs in the scam were... Read more
137 related articles
1d
BBC News
Arrests in India's billionaire fraud casepolice have conducted several high-profile raids of his luxury jewellery shops.
BBC News / Posted yesterday
police have conducted several high-profile raids of his luxury jewellery shops. India's Central Bureau of Investigation (CBI) named the three arrested as former deputy manager Gokulnath Shetty, Manoj Kharat, and Hemant Bhat, Mr Modi's... Read more
137 related articles
1d
The Hindu
PSBs need private participation: CEAwith their private sector peers. Decision making in the Indian government was
The Hindu / Posted yesterday
with their private sector peers. Decision making in the Indian government was paralysed by the fear of four Cs — Court, CBI, CVC and CAG, he said. “These are four overhanging fruits over honest decision making, affected by the government... Read more
1d
Business Standard India
PNB fraud: Intesa Sanpaola SPA (HK) only foreign bank to be affectedof Undertaking (LoU) given by PNB. These details are available in the FIR filed
Business Standard India / Posted yesterday
of Undertaking (LoU) given by PNB. These details are available in the FIR filed by the Central Bureau of Investigation (CBI) against the Gitanjali group on February 15. The amount against Intesa Sanpaola is mentioned only against the SWIFT code... Read more
137 related articles
1d
Business Standard India
No links with Nirav Modi, says Cong's Singhvi; warns BJP of defamation suitafter which the PNB officials reported it to the concerned agencies. Meanwhile
Business Standard India / Posted yesterday
after which the PNB officials reported it to the concerned agencies. Meanwhile, the PNB filed a second complaint with the CBI on February 13. The CBI had received the complaint from PNB on January 28 and a case was registered in the case on... Read more
137 related articles
1d
asianage
Abishek Singhvi threatens Sitharaman with legal action, denies blameand vacated Parel Kamla Mills premises in December 2017." Earlier on Saturday,
asianage / Posted yesterday
and vacated Parel Kamla Mills premises in December 2017." Earlier on Saturday, the Central Bureau of Investigation (CBI) arrested three people in connection with the over Rs 11,400-crore Punjab National Bank (PNB) fraud case. The probe... Read more
137 related articles
1d
Decclan Chronicle
Jiah Khan suicide case: Trial starts in Mumbai court, Sooraj attends, Rabiya skipsand Zarina Wahab, has been booked under section 306 of the Indian Penal Code (a
Decclan Chronicle / Posted yesterday
and Zarina Wahab, has been booked under section 306 of the Indian Penal Code (abetment of suicide). According to the CBI's charge sheet, the body of Jiah, best known for her performance in the film 'Nishabd' starring Amitabh Bachchan, was... Read more
1d
asianage
Jiah Khan suicide case: Trial starts in Mumbai court, Sooraj attends, Rabiya skipsand Zarina Wahab, has been booked under section 306 of the Indian Penal Code (a
asianage / Posted yesterday
and Zarina Wahab, has been booked under section 306 of the Indian Penal Code (abetment of suicide). According to the CBI's charge sheet, the body of Jiah, best known for her performance in the film 'Nishabd' starring Amitabh Bachchan, was... Read more
1d
Central Chronicle
Stellar acts by Manoj Bajpayee, Sidharth in this espionage dramathrillers like ‘A Wednesday ‘ and ‘Baby’ weaved around the issue of terrorism,
Central Chronicle / Posted yesterday
thrillers like ‘A Wednesday ‘ and ‘Baby’ weaved around the issue of terrorism, and ‘Special 26’, a thriller based on fake CBI officers, has charted a hitherto unexplored territory. After watching the film, it can be said that he has succeded to a... Read more
6 related articles
1d
asianage
NiMo scam: PM sleeps while thieves flee with country's wealth, accuses Congthieves were fleeing with the nation's wealth. Quoting the second FIR filed by
asianage / Posted yesterday
thieves were fleeing with the nation's wealth. Quoting the second FIR filed by the Central Bureau of Investigation (CBI) in the case, the Congress leader said that all Letters of Understanding (LoUs) to the accused were signed in 2017 under... Read more
137 related articles
1d
Central Chronicle
PNB scam: CBI arrests threeNew Delhi, The Central Bureau of Investigation (CBI) has arrested three people
Central Chronicle / Posted yesterday
New Delhi, The Central Bureau of Investigation (CBI) has arrested three people in connection with the Punjab National Bank (PNB) scam. The CBI sources on Saturday said the then Deputy Manager of PNB Gokulnath Shetty, Single Window Operator (SWO)... Read more
137 related articles
1d
dna
Nirmala Sitharaman links Abhishek Manu Singhvi's wife with Nirav Modi's company, Cong spokie threatens defamation"sleeping" as the country's watchman, thieves were fleeing with the nation's we
dna / Posted yesterday
"sleeping" as the country's watchman, thieves were fleeing with the nation's wealth. Quoting the second FIR filed by the CBI in the case, the Congress leader said that all letters of understanding (LoUs) to the accused were signed in 2017 under... Read more
137 related articles
1d
dna
PNB Fraud: Nirmala Sitharaman says Rahul Gandhi attended event hosted by Gitanjali Gems"sleeping" as the country's watchman, thieves were fleeing with the nation's we
dna / Posted yesterday
"sleeping" as the country's watchman, thieves were fleeing with the nation's wealth. Quoting the second FIR filed by the CBI in the case, the Congress leader said that all letters of understanding (LoUs) to the accused were signed in 2017 under... Read more
137 related articles
1d
dna
'Custodian is sleeping and thief has run away': Congress hits out at PM Modi over PNB fraudthe other responsible for the fraud, with Surjewala even calling Nirav Modi as
dna / Posted yesterday
the other responsible for the fraud, with Surjewala even calling Nirav Modi as 'Chota Modi'. Earlier in the day, the CBI has arrested two officials of Punjab National Bank, including a now retired deputy manager, and an authorised signatory... Read more
20 related articles
1d
The Hindu
PNB fraud: CBI registers fresh FIR against Mehul ChoksiThe CBI has registered a fresh FIR against Gitanjali Group promoter Mehul Choks
The Hindu / Posted yesterday
The CBI has registered a fresh FIR against Gitanjali Group promoter Mehul Choksi in connection with alleged fraud in the issuance of Letters of Undertaking (LoU) worth ₹11,400 crore from Punjab National Bank (PNB), officials said on Thursday. The... Read more
137 related articles
1d
The Hindu
PNB fraud case: CBI arrests Shetty, two othersThe Central Bureau of Investigation (CBI) on Saturday made its first arrests in
The Hindu / Posted yesterday
The Central Bureau of Investigation (CBI) on Saturday made its first arrests in the multi-crore Punjab National Bank (PNB) fraud case, arresting three accused in the case. The CBI had on January 31 booked two employees with the PNB along with... Read more
137 related articles
1d
asianage
‘Nirav Modi is BJP’s partner’, alleges Shiv Sena11400 crore and Rs 280 crore against Nirav Modi, his family members and Mehul C
asianage / Posted yesterday
11400 crore and Rs 280 crore against Nirav Modi, his family members and Mehul Choksi. The Central Bureau of Investigation (CBI) filed a formal case charging four, Nirav Modi, his wife Ami, brother Nishal and Mehul Choksi on January 31 over Rs 280... Read more
137 related articles
1d
asianage
CBI arrests PNB ex-official Gokulnath Shetty, prime accused in bank fraud casebranch of Punjab National Bank (PNB) and one of the key accused in the FIR file
asianage / Posted yesterday
branch of Punjab National Bank (PNB) and one of the key accused in the FIR filed by the Central Bureau of Investigation (CBI) in the Rs 11,400 crore fraud case, has been arrested on Saturday. Besides Shetty (who is now retired), PNB’s single... Read more
137 related articles
1d
dna
What happened to 'Na khaunga na khane dunga'? Shiv Sena asks PM Modi as bank scam rocks Indiathe likes of Lalit Modi, Nirav Modi and Vijay Mallya fled the country under gov
dna / Posted yesterday
the likes of Lalit Modi, Nirav Modi and Vijay Mallya fled the country under government's nose." In its complaint to the CBI, PNB has alleged that 293 Letters of Understanding (LoUs) worth Rs 11,400 crore were fraudulently issued to the companies... Read more
137 related articles
1d
asianage
CBI registers fresh FIR against Mehul Choksi in PNB fraud casewith the alleged fraud in the issuance of Letters of Understanding worth Rs 11,
asianage / Posted yesterday
with the alleged fraud in the issuance of Letters of Understanding worth Rs 11,400 crore from Punjab National Bank. The CBI has alleged that the new FIR pertains to 143 LOUs worth over Rs 4,886 crore fraudulently issued to three companies of... Read more
137 related articles
1d
Central Chronicle
Nirav Modi’s location unknown, not in touch with officials: MEAand high-profile jewellers, have been accused by the Enforcement Directorate (E
Central Chronicle / Posted yesterday
and high-profile jewellers, have been accused by the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) of defrauding the PNB under provisions of the Prevention of Money Laundering Act (PMLA) and Prevention of Corruption Act... Read more
137 related articles
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