The CBI had earlier questioned ICICI bank executive director NS Kanan as part of the investigation in India's biggest banking fraud.
The central government is unable to make a breakthrough and able to arrest these money thief Vijaya Malliya-9000 crore, Mehul Choksi-12700 crore, Nirav Modi-11400 crore, Lalit Modi-1700 crore.
He said Chitalia was taken away from the Mumbai airport by the CBI, soon after he landed in the city from Bangkok.
ICICI Bank chief executive Chanda Kochhar and Axis Bank chief executive Shikha Sharma were summoned by the SFIO to help the agency understand the amount of exposure and whether due diligence was followed while lending.
Saying that the bank was fully cooperating with the investigation agencies, the ICICI Bank said: "Our exposure to the Gitanjali group of companies is not the largest among lenders in the consortium".
"The SFIO has today sought information on the accounts of the Nirav Modi and Gitanjali groups of companies". We are working capital loan specialists to the Gitanjali gathering of organizations alongside a few different banks in the consortium...
While SFIO had called Chanda Kochhar, MD & CEO, ICICI Bank and Shikha Sharma, MD & CEO of Axis Bank, both the lenders had sent their representatives to meet the investigating officers, banking industry sources said. Choksi, along with diamond jeweller Nirav Modi, has been accused of defrauding the Punjab National Bank of Rs 12,600 crore, including Rs 1,300 crore being added to the fraud kitty on February 26.
A slew of agencies, including the CBI and ministerial arms like the Enforcement Directorate as well as the SFIO are probing the scam.
"In the normal course of trade business, the bank, through the overseas branches, undertakes transactions against LoUs (Letters of Undertaking) issued by other banks". It is alleged that firms colluded with officials at a city branch of state-run PNB to clear letters of undertakings without proper diligence, resulting in the scam.
It also guarantees the original club the right of first refusal to match any offer the player might receive from another team. This doesn't prevent them from working out a long-term contract, which general manager Ryan Pace says is still a priority .
Among other things, he developed the first test for anabolic steroids as chairman of the Sports Council from 1971 to 1974. Bannister was unhappy and pondered giving up running but set a new goal for himself instead: the sub-four minute mile.
For senior citizens, the rate on deposits for two years or more has been increased to 7 per cent from 6.5 per cent earlier. The banks have no option but to raise lending rates to insulate their profitability against the provisioning of bad loans.
Like Sanders did last month, Kelly on Friday blamed a little-known White House office composed of career staffers. On Friday, Kelly doubled down on claims he did not know the extreme extent of the allegations.
Southee was outstanding, top and tail of the innings. "We've had two pretty close games and it's been a great series so far". But Moeen was soon capturing wickets - including left-handers Mark Chapman and Tom Latham with successive deliveries.
The Japanese vehicle giant revealed the change in strategy at a briefing on the eve of the Geneva Motor Show in Switzerland. Toyota's C-HR model was launched in late 2016 without a diesel, but with a popular hybrid accounting for 78 per of sales.
The European indoor champion equalled his lifetime best of 2.33m in Trinec last month to finish second behind Lysenko. She said: 'I thought if I could scrape a medal that would be great but to get a silver medal is better still .
We also go over the $10 million gift from Kevin Durant to his hometown to help kids from under-privileged areas go to college. The Warriors also met with kids in the National Museum of African American History and Culture instead of meeting with Trump.
Aides described Hicks as a calming influence on the often volatile Trump, a quality that will be missed after her departure. He said spending the evening with them was the best time he'd had since watching their faces on election night.
He began a nonchalant trot to the corner flag in celebration, only for referee Paul Tierney to immediately blow his whistle. We feel and think it'll be tough because other teams, important clubs, with very good players can fight with us too.
Maplin, which was founded in 1972, will continue to trade during the administration process, the company's CEO Graham Harris said. Toys R Us UK and Maplin both went into administration this morning, putting thousands of jobs at risk.
Valley shuts as Shopian death toll reaches 6
Examinations for various classes by J&K School Board and Kashmir University have also been postponed. The youths were Suhail Ahmad Wagay, 22, Shahid Khan, 21, Shahnawaz Wagay, 23, and Gowhar Ahmad Lone.
Tripura poll defeat a temporary setback: Pinarayi
He pointed out that CPI (M) secured 42.7 per cent votes by overcoming all types of "political machinations" of BJP in that State. Conrad Sangma , who leads BJP ally the NPP (National People's Party), will take oath as Meghalaya chief minister tomorrow.
Italy votes in uncertain general election
The 5-Star Movement had 28 percent, while the center-left coalition had 27 percent, including 23 percent for the Democratic Party. Italy's election "epitomises everything, it is pure populism", Bannon said in an interview with the New York Times last week.
Southampton vs. Stoke City: Opposition threat
Meanwhile, Charlie Austin remains out on the sidelines. "It's a huge opportunity for Stoke to jump out of the bottom three". Mary's Stadium , Southampton will play four straight away games and do not have another home game until April 14.
Liverpool 2-0 Newcastle: No problems at Anfield
A first defeat in five games , and just a second in nine, leaves Newcastle 16th in the table and two points above the dropzone. The second half proved more of the same until Sadio Mané doubled the lead in the 55th minute, effectively ending the match.
Is Ronda Rousey the WWE's Next Brock Lesnar?
WWE has been building their unique mixed tag team tournament in recent weeks as it continues to air exclusively on Facebook Watch. The segment ended with Rousey signing her WWE contract, tossing the clipboard onto a dazed Triple H rolling around on the canvas.
Trump criticizes actor Alec Baldwin again
Baldwin was brought on for the persona during the 2016 presidential campaign and has continued to mock the sitting president. Baldwin, a Democratic activist, received an Emmy award for his running parody a year ago on Saturday Night Live , or SNL .
The Miami Dolphins trade for Rams defensive end Robert Quinn
The Rams will reportedly receive a mid-round pick from the Dolphins , who have one selection in the third and two in the fourth. The move eliminates a need for defensive end help unless of course the Dolphins decide to release one of their current DE's.