Page 4 - Cbi Raids
Fresh CBI FIR against Mehul Choksi in Canara Bank fraud of Rs 55.27 crore
The CBI has filed a fresh FIR against fugitive diamantaire Mehul Choksi for allegedly cheating a Canara Bank-led consortium to the tune of Rs 55.27 crore, officials said on Thursday. The agency has also booked Bezel Jewellery and its whole-time directors, including Choksi, Chetna Jhaveri, Dinesh Bhatia and Milind Limaye. The Canara Bank and the Bank of Maharashtra had sanctioned Rs 30 crore and Rs 25 crore respectively as working capital facility under a consortium agreement to Bezel Jewellery. It is alleged that though the loan was granted for the manufacturing and sale of gold and diamond-studded jewellery, the company did not route any of the business transactions through the account to hide diversion of funds. The company did not repay the loan, causing a loss of Rs 55.27 crore to the consortium, the agency has alleged. Choksi is already wanted in a Rs 13,500-crore scam in the Punjab National Bank, along with his nephew Nirav Modi. Choksi has taken the citizenship of Antigua
 "Fresh CBI FIR against Mehul Choksi in Canara Bank fraud of Rs 55.27 crore")
NSE co-location case: CBI opposes bail plea by former GOO Anand Subramanian
The CBI has arrested Executive Director of Power Grid Corporation of India B S Jha and five officials of Tata Projects, including its Executive VP Deshraj Pathak and Assistant VP R N Singh.
 "NSE co-location case: CBI opposes bail plea by former GOO Anand Subramanian")
CBI raids multiple locations across states in NHAI corruption matter
The CBI on Monday conducted search operations at multiple locations in Shillong, Guwahati, Gurugram and Bengaluru in connection with alleged irregularities in a National Highway road project in Assam
CBI questions Karti Chidambaram for nearly 8 hours in bribe-for-visa case
The CBI on Friday questioned Karti Chidambaram for nearly eight hours on the second day in connection with alleged bribery of Rs 50 lakh in the issuing of visas for 263 Chinese workers in 2011
CBI questions Karti Chidambaram for nearly nine hours in Visa bribery case
The CBI Thursday questioned Congress MP Karti Chidambaram for nine hours in connection with an alleged scam pertaining to the issuance of visas to 263 Chinese nationals in 2011
NDA leaders blame Tejashwi Yadav for CBI raids at Lalu Prasad's premises
Former Bihar Chief Minister Jitan Ram Manjhi on Friday blamed Leader of Opposition in state Assembly Tejashwi Yadav for CBI raids at more than 15 premises of RJD chief and former CM Lalu Prasad.
 "NDA leaders blame Tejashwi Yadav for CBI raids at Lalu Prasad's premises")
CBI files Rs 230 fraud case against developers Amrapali Leisure Valley
The CBI has filed an FIR against Amrapali Leisure Valley Developers Pvt Ltd and its director Anil Sharma among others for allegedly cheating Bank of Maharashtra and Andhra Bank of over Rs 230 crore
ED arrests 6 Bangladeshi nationals in cross-border money laundering case
The Enforcement Directorate on Sunday said it has arrested six Bangladeshi nationals in connection with a money laundering case.
 "ED arrests 6 Bangladeshi nationals in cross-border money laundering case")
CBI finds Rs 1.12 cr cash from raids at Delhi Police sub-inspector's house
Bhojraj Singh, posted at Maidan Garhi police station, was nabbed while receiving Rs 50,000 bribe on Wednesday
 "CBI finds Rs 1.12 cr cash from raids at Delhi Police sub-inspector's house")
CBI raids senior IAS officer's home in arms and gun license scam in J&K
A team of CBI conducted searches at government accommodation of former deputy commissioner of Srinagar Shahid Choudhary in connection with alleged arms and guns license scam in J&K.
CBI raids over 40 locations in UP in connection to Gomti riverfront project
CBI is conducting multiple raids in Uttar Pradesh's Ghaziabad, Lucknow, and Agra in connection with the Gomti riverfront project
 "CBI raids over 40 locations in UP in connection to Gomti riverfront project")
CBI books Avantha Realty, Gautam Thapar, others in YES Bank fraud case
Thapar is already being probed in another case related to diversion of public money in Yes Bank allegedly involving the bank's former chief Rana Kapoor
 "CBI books Avantha Realty, Gautam Thapar, others in YES Bank fraud case")
CBI solved 800 cases despite challenges amid pandemic: Director
Despite the pandemic hitting the country and imposition of the nationwide lockdown for several months, the CBI managed to solve 800 cases
 "CBI solved 800 cases despite challenges amid pandemic: Director")
CBI registers 42 new fraud cases amounting to Rs 7,200 cr across 15 banks
Last month, police alleged that Punjab and Maharashtra Co-operative Bank (PMC) had used more than 21,000 fictitious accounts to hide loans it made to a single real estate firm.
 "CBI registers 42 new fraud cases amounting to Rs 7,200 cr across 15 banks")
CBI raids 23 locations, books senior IT commissioner, seizes Rs 3.5 cr
CBI searched 23 locations in Kolkata and Ranchi including residential premises of this official
 "CBI raids 23 locations, books senior IT commissioner, seizes Rs 3.5 cr")
