Page 65 - Cbi

CBI arrests Chennai Port Trust official in Rs 45-cr bank fraud case

The officials of the Central Bureau of Investigation (CBI) identified the accused as S Raghu Bernard, Assistant Superintendent, Chennai Port Trust

Amantullah Khan questioned by CBI in Delhi Waqf Board 'irregularities'

The CBI had in 2016, lodged a case of criminal conspiracy under the Indian Penal Code and provisions of Prevention of Corruption Act against Khan and others

J&K Bank loan case: Chairman Mushtaq Ahmad Shaikh, 18 others booked

The CBI has booked former J&K Bank chairman Mushtaq Ahmad Shaikh and 18 others for a Rs 800 crore loss to the bank caused due loans to REI Agro, which were issued in violation of guidelines, without tangible security and on fake documents, officials said. In addition to officials of the bank, the Central Bureau of Investigation (CBI) has also booked REI Agro chairman Sanjay Jhunjhunwala, and vice president and managing director Sandeep Jhunjhunwala, they said on Friday. The case was earlier probed by the anti-corruption branch of Jammu and Kashmir and it had found during its preliminary inquiry that loans worth Rs 800 crore were sanctioned to the group on the basis of fake documents between 2011 and 2013 and in violation of guidelines, the officials said. This caused a loss of Rs 800 to the bank, they said. The Mumbai-based Mahim branch of the bank had sanctioned Rs 550 crore of loans while the Vasant Vihar branch in Delhi had sanctioned Rs 139 crore in their favour against the ...

AgustaWestland scam: CBI files chargesheet against ex-Defence Secretary

The CBI has filed a supplementary chargesheet in the Rs 3,700-crore AgustaWestland scam against former Defence Secretary Shashi Kant Sharma and four IAF personnel

Maha govt not allowing CBI to probe Rs 13k-cr bank loan frauds: Shelar

BJP MLA Ashish Shelar on Wednesday alleged in the Maharashtra Legislative Assembly that various companies duped nationalized banks in the state to the tune of Rs 13,043 crore

Maharashtra, other states delayed CBI probe in ABG Shipyard case: FM

The government on Tuesday said investigations in the ABG Shipyard case were delayed because some state governments including Maharashtra had withdrawn the agency's power to probe and their approval for the case came much later. Replying to a query in Rajya Sabha, Finance Minister Nirmala Sitharaman said there was no delay by the Centre in taking action after identification of fraud by the State Bank of India following the forensic report from Ernst & Young. The minister also took a dig at the previous UPA government and said eight times money was given to ABG Shipyard, a company that was going through restructuring. "There was not one credit enhancement after 2014," she said, adding it is the "biggest fraud perpetrated". Sitharaman's reply came in support of Minister of State for Finance Bhagwat Karad, who was replying to a question from SP member Sukhram Singh Yadav, over delay in the CBI investigations in the ABG Shipyard matter. Yadav also wanted to know the action taken ...

NSE co-location case: CBI court sends Chitra Ramkrishna to jail for 14 days

The probe agency had arrested Ramkrishna on March 6, a day after her anticipatory bail application was dismissed by the court

Court refuses VIP treatment to Chitra Ramkrishna, allows prayer books

Ramkrishna was produced before the special court after the expiry of her custodial remand

BJP won assembly polls by polarising votes, says Rajasthan CM Gehlot

Hitting out at the BJP after the peace march on Jawahar Lal Nehru Road, Gehlot said, 'They won elections by giving statements cleverly in the name of Hindutva and polarisation,'

CBI examines Mumbai Police Commissioner in in Maharashtra corruption case

In the audio clip, Pandey, who used to be then DGP Maharashtra, had allegedly tried to influence Singh to withdraw the complaint against Anil Deshmukh, the former Maharashtra Home Minister

NSE ex-GOO Anand Subramanian created email id of mysterious Yogi: CBI

CBI is also looking into the visit of Subramanian and former NSE MD to tax haven Seychelles, which finds mention in the email exchanges between Chitra Ramkrishna and the mysterious Yogi

Co-location scam: CBI looks into Seychelles trip of Ramkrishna, Subramanian

The agency reportedly believes that it was not an innocuous leisure trip and that it needs a thorough investigation

NSE case: CBI opposes bail plea by former GOO, Delhi court reserves order

CBI counsel said that Subramanian, who impersonated as a Himalayan Yogi to influence Ramakrishna, remained evasive during interrogation and was a flight risk and should not be granted bail

Court sends ex-NSE GOO to 14-day judicial custody in co-location scam case

Anand Subramanian was arrested by the CBI on February 24 in connection with the co-location scam case

Former NSE CEO Ramkrishna sent to 7-day CBI custody in co-location case

The CBI also secured an extension of the custody of former group operating officer of NSE Anand Subramanian till March 9

Top headlines: Brent spikes to $139; ex-NSE MD sent to 7-day CBI custody

Business Standard brings you the top headlines on Monday

Delhi court grants CBI 7-day custodial interrogation of Chitra Ramkrishna

The CBI Monday produced former managing director and chief executive officer of National Stock Exchange (NSE) Chitra Ramkrishna before a Delhi court in connection with the NSE co-location case. The probe agency produced the accused before special Special Judge Sanjeev Aggarwal and sought 14-day custodial interrogation in the case. The CBI arrested the accused on Sunday after her anticipatory bail application was dismissed by the court on Saturday. The CBI had recently questioned Ramkrishna in the matter. The Income Tax (I-T) Department earlier raided various premises linked to Ramkrishna in Mumbai and Chennai. Ramkrishna has been on the radar of the Securities and Exchange Board of India (SEBI). The CBI court had recently sent Anand Subramanian, former Group Operating Officer and advisor to Ramkrishna, to CBI custody. He was arrested by the CBI from Chennai. The arrest was made in the case related to the co-location scam, the FIR for which was registered in May 2018, amid fresh .

CBI to seek 2 week custodial remand of ex-NSE CEO Chitra Ramkrishna

The CBI, which arrested the former MD and Chief Executive Officer (CEO) of National Stock Exchange (NSE) Chitra Ramkrishna on Sunday night, is likely to seek two week custodial remand of her

CBI arrests former NSE CEO Chitra Ramkrishna in co-location case

She will be presented before a Delhi court on Monday morning

CBI arrests former NSE CEO Chitra Ramkrishna in co-location scam case

Ramkrishna was arrested in Delhi and was taken for medical checkup