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All posts tagged "CBI"
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230HeadlinesCBI arrests promoters, directors of Vadodara Company in Rs 2654 crore loan-default case
New Delhi: The Central Bureau of Investigation (CBI) on Wednesday arrested the promoters and directors of Diamond Power Infrastructure Ltd, a Vadodara-based...
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153National
UCO Bank ex-CMD Arun Kaul booked in Rs 621 crore fraud case
New Delhi: The CBI has booked former chairman-cum-MD of UCO Bank Arun Kaul in connection with an alleged loan fraud of Rs...
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263HeadlinesUnnao rape case: Allahabad HC orders CBI to arrest accused BJP MLA
Lucknow: The Allahabad High Court on Friday directed the Investigative officer of CBI to arrest Kuldeep Singh Sengar, BJP MLA, who is...
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229HeadlinesNBW issued against Nirav Modi, Mehul Choksi on CBI request
New Delhi: A special CBI court in Mumbai has issued non-bailable warrants (NBWs) against billionaire diamantaire Nirav Modi and his uncle Mehul...
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227HeadlinesPNB fraud case: CBI quizzes ex-deputy governor of RBI
New Delhi: The CBI today quizzed a former Deputy Governor of the Reserve Bank, HR Khan, in connection with alleged bank fraud...
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308HeadlinesCBI books Vadodara firm for Rs 2654-crore bank fraud; raids premises
New Delhi: The CBI today said it had registered a criminal case against a Vadodara-based company dealing in electric cable and equipment,...
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258HeadlinesCBI grills Chanda Kochhar’s brother-in-law in ICICI Videocon case
Mumbai: The CBI on Thursday said it is questioning ICICI CEO and MD Chanda Kochhar’s brother-in-law Rajeev Kochhar in case of Rs...
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327HeadlinesHyderabad firm booked for Rs 65.39 crore SBI loan fraud
Hyderabad: The Central Bureau of Investigation(CBI) has registered a case against the chairman and managing director of a city-based private company and...
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265HeadlinesCBI files case in Rail Vikas Nigam website cloning issue
New Delhi: The CBI on Tuesday filed a case against unidentified persons for illegally cloning the official website of Rail Vikas Nigam...
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380HeadlinesDumka treasury verdict: Lalu Yadav sentenced to 14 years in jail, fined Rs 60 lakhs in fourth fodder scam case
Ranchi: RJD chief Lalu Prasad was today sentenced to 14 years in jail and fined Rs 60 lakh by a special CBI...
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291Headlines
CBI Arrests Tamil Nadu Advocate General in Bribery Case
New Delhi: The CBI arrested Tamil Nadu’s Advocate General Arun Goyal in an alleged bribery case and also arrested Goyal’s senior accounts...
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293HeadlinesDelhi HC grants bail to Karti Chidambaram in INX Media case
New Delhi: In a major relief to Karti Chidambaram, the Delhi High Court on Friday granted a conditional bail to him on...
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261HeadlinesCBI court to pronounce verdict in fourth fodder scam for Lalu Prasad Yadav today
Patna: A Central Bureau of Investigation (CBI) court in Ranchi will today pronounce the verdict in the fourth fodder scam in which...
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402Headlines
CBI lodges case in Rs 4.12-crore SBI bank fraud in Bengal
Kolkata: The Central Bureau of Investigation (CBI) charged five directors of a West Bengal-based private company and eight State Bank of India...
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352HeadlinesKarti Chidambaram sent to CBI custody for 3 more days
New Delhi: Karti Chidambaram has been sent to the custody of the Central Bureau of Investigation or CBI for three more days...
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453HeadlinesEnforcement Directorate attaches Abhijeet Group’s assets worth Rs.38.07 crore in connection with bank fraud cases
New Delhi: The Enforcement Directorate (ED) has attached properties worth Rs 38.07 crore of Abhijeet Group in connection with a bank fraud...
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328HeadlinesPNB fraud case: CBI registers fresh Rs 321 crore case against Nirav Modi
New Delhi: The CBI has registered a fresh case against Billionaire Jeweller Nirav Modi for causing a loss of Rs 321 crore...
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384Headlines
Karti Chidambaram’s second setback today, CBI custody for 3 more days
New Delhi: The CBI custody of Karti Chidambaram, who was last week arrested for allegedly taking bribes, was today extended by three...
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414HeadlinesCBI questions Punjab National Bank general manager in Nirav Modi fraud case
New Delhi: The CBI today questioned a general manager of Punjab National Bank, who handles the treasury section, in connection with the...
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384HeadlinesINX Media case: CBI takes Karti Chidambaram to Mumbai for further investigation
New Delhi: Senior Congress leader P Chidambaram’s son Karti Chidambaram, arrested last week on charges of corruption, was taken to Mumbai this...
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555Headlines
Nirav Modi fraud: Odia banker arrested by CBI
Bhubaneswar: Close on the heels of the USD 2 billion fraud in the Punjab National Bank (PNB), a local court in Mumbai...
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370Headlines
Nirav Modi refuses to join probe in Punjab National Bank fraud case: CBI
New Delhi: Diamantaire Nirav Modi has refused to join CBI investigation in the Punjab National Bank (PNB) scam case, officials said today....
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383HeadlinesP Chidambaram’s son, Karti arrested by CBI in INX Media case
New Delhi: Karti Chidambaram, son of former union finance minister P Chidambaram, was arrested by Central Bureau of Investigation (CBI) from the...
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598HeadlinesDelhi diamond exporter booked for Rs 389-crore Oriental Bank of Commerce loan fraud
New Delhi: After Nirav Modi and Mehul Choksi, the Central Bureau of Investigation (CBI) on Friday registered a case against a Delhi-based...
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355HeadlinesCBI produces Vikram Kothari before Delhi court, seeks transit remand
New Delhi: The CBI today produced Rotomac owner Vikram Kothari and his son Rahul before a Delhi court in connection with the...
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334Headlines
CBI questions deputy general managers in PNB fraud case
New Delhi: The CBI today questioned three deputy general managers of Punjab National Bank in connection with its probe into the fraudulent...
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323HeadlinesRotomac Director Vikram Kothari, son arrested by CBI in Rs.3,695 crore loan default case
New Delhi: The Central Bureau of Investigation (CBI) on Thursday arrested Rotomac Global Pvt Limited Director Vikram Kothari and son Rahul Kothari...
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511Latest News UpdateCBI busts child porn racket on Whatsapp, one arrested
New Delhi: In a shocking incident, the Central Bureau of Investigation (CBI) has busted a child pornography racket being run through a...
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349Latest News UpdateCBI arrests Punjab National Bank’s General Manager-rank officer in fraud case
New Delhi: The Central Bureau of Investigation (CBI) has arrested a senior official of state-run Punjab National Bank (PNB), the agency said...
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328Headlines
CBI begins interrogating Rotomac owner Vikram Kothari
New Delhi: The CBI today started interrogation of Rotomac owner Vikram Kothari at its Headquarters here in connection with alleged loan default...
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286Latest News UpdateCBI continues raids in Rotomac case
New Delhi: The CBI on Tuesday continued raids at the same three locations in Kanpur for the second consecutive day as it...
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369Headlines
CBI quizzes chief financial officer of Nirav Modi’s company
New Delhi: The CBI is questioning Vipul Ambani, the Chief Financial Officer of diamantaire Nirav Modi’s Fire Star diamond company, officials said...
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506HeadlinesSC transfers Kunduli suicide case to Orissa High Court
New Delhi: The Supreme Court today transferred the alleged Kunduli gang rape and suicide case to Orissa High Court for hearing. Hearing...
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473HeadlinesRs 11,400 crore fraud: PNB files complaint with CBI against Nirav Modi
New Delhi: The CBI has received two complaints from the Punjab National Bank (PNB) against billionaire diamantaire Nirav Modi and a jewellery...
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329Latest News UpdateSearch operation conducted at Rohini Ashram in Delhi
New Delhi: A search operation was conducted at the absconding Baba Virender Dev Dikshit’s ashram in Rohini on Sunday, in connection with...
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306HeadlinesGamang writes to Governor for CBI probe into Kunduli incident
Bhubaneswar: Former Chief Minister and senior BJP leader Giridhar Gamang today wrote a letter to Odisha Governor SC Jamir urging to direct...
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313Latest News UpdateVyapam scam: CBI files fresh chargesheet against former Madhya Pradesh minister, 85 others
New Delhi: The CBI today filed a fresh chargesheet against then Madhya Pradesh minister Laxmikant Sharma, his OSD and 85 others for...
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419HeadlinesLook out circular issued against Rohini ashram founder: CBI to Delhi High Court
New Delhi: The CBI today told the Delhi High Court that a look out circular (LOC) has been issued against Virender Dev...
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342Latest News UpdateDelhi Court to hear Bofors scam case on February 17
New Delhi: A Delhi court will hear arguments in Bofors scam case on February 17, after a fresh application, submitted by Central...
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434HeadlinesSeashore chit fund scam: CBI names MLA Prabhat Biswal, 4 others in 2nd chargesheet
Bhubaneswar: The Central Bureau of Investigation (CBI) has filed second charge-sheet in the multi-crore Seashore chit fund scam against five persons including...
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514Twin CityFormer South Eastern Railway officer arrested for fraud
Bhubaneswar: The CBI arrested former Inspector of Works, South Eastern Railway, Bhubaneswar on charges of fraud. The probe agency apprehended former Inspector...
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360HeadlinesFodder Scam: Lalu Yadav moves Jharkhand High Court against conviction, seeks bail
Ranchi: RJD chief Lalu Prasad Yadav moved the Jharkhand High Court on Friday in appeal against his conviction in a fodder scam...
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412Latest News UpdateRyan International school murder: Gurgaon court rejects bail to teenager accused of killing Pradyuman
Gurugram: A Gurgaon court today denied bail to the class 11th student accused of killing 7-year-old Pradyuman Thakur at Ryan International School. ...
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412HeadlinesSC quashes case against CBI for raid on Odisha’s sitting judge’s residence
New Delhi: The Supreme Court on Friday quashed the First Information Report (FIR) lodged against CBI officials for wrongly raiding the house...
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365Latest News UpdateFodder scam: Lalu Prasad’s sentencing to be announced tomorrow
New Delhi: The sentencing of RJD chief Lalu Prasad Yadav will be announced at 2 pm, tomorrow, via video conferencing. The court pronounced...
