Page 79 - Cbi

CBI raids 3 locations in Delhi, Noida over Rs 190 cr bank loan fraud case

"Searches have been conducted today at two places in Noida (UP) and one place in Delhi which led to recovery of incriminating documents/material," RK Gaur said

BJP takes out protest rally in Kolkata over death of MLA, seeks CBI probe

Carrying posters and placards, BJP cadres shouted slogans against the TMC government and accused it of unleashing terror across the state

Kerala gold smuggling: Cong welcomes NIA probe, demands to involve CBI, RAW

Kerala Congress chief Mullappally Ramachandran on Thursday welcomed the Central government's decision for National Investigation Agency (NIA) probe in the Thiruvananthapuram gold smuggling case

CBI files case against Punjab Basmati Rice Ltd on complaint of Canara Bank

The Central Bureau of Investigation (CBI) has registered a case against Punjab Basmati Rice Ltd for causing an alleged loss of Rs 174.89 crore (approximately) to the Canara Bank Chandigarh.

CBI books GVK Group chairman, son for siphoning off Rs 705 cr from MIAL

Airport Authority of India Ltd had formed a Joint venture with GVK Airports Holdings Limited, promoted by GVK group under public private partnership firm Mumbai International Airport

CBI books alleged arms dealer for corruption over ONGC-related contract

He allegedly received kickbacks worth $4.99 million from Samsung in 2009 to influence government officials in awarding a Rs 6,744 crore contract to a company promoted by PSUs including ONGC

CBI searches premises of Deepak Puri, Ratul Puri in Moser Baer fraud case

The Enforcement Directorate (ED) had arrested Ratul Puri on August 19 last year. However, he was later granted bail by a trial court in Delhi

Market Ahead, June 26: All you need to know before the opening bell

The SGX Nifty was up around 60 points at 7:30 AM, and was indicating an open above 10,300 levels for the Nifty today

CBI lens on Videocon's Dhoot: Was Rovuma offshore a joy ride for oil firms?

Videocon's dealing with an SBI-led consortium being probed; complaint filed at instance of petroleum ministry which in 2013 under Veerappa Moily oversaw 10% of Videocon stake bought over by ONGC, OIL

CBI books Videocon's Dhoot for 'corruption' in financing oil and gas assets

The agency has registered the FIR after a preliminary enquiry on a complaint from the Oil Ministry

CBI files criminal case against BJP's Mohit Kamboj in Nirav Modi-like scam

Case this time involves Bank of India; probe agency conducts searches on Wednesday in Mumbai

Suman Kumar: The decorated CBI officer who brought Vijay Mallya down

Kumar is now an additional superintendent of police in the country's premier investigation agency

ED arrests Wadhawan brothers in money laundering probe related to Yes Bank

The Wadhawans are presently in jail after being arrested by the Central Bureau of Investigation (CBI), which is also probing the same case

Rs 411-crore fraud: SBI approaches CBI as three loan defaulters flee India

Besides SBI, other members of the consortium that has been cheated are Canara Bank, Union Bank of India, IDBI, Central Bank of India and Corporation Bank

Yes Bank scam: CBI takes DHFL promoters Wadhawan brothers into custody

The Wadhawan brothers are named as accused in the CBI FIR pertaining to swindling of money by Rana Kapoor and others, the officials said

CBI alerts all state police about cyber criminals targeting hospitals

The Interpol has issued a purple notice alerting all its 194 member countries about such activities

YES Bank case: ED summons Anil Ambani, Subhash Chandra and Naresh Goyal

The agency also calls Subhash Chandra, Naresh Goyal, Kapil Wadhawan, and Peter Kerkar in money laundering probe

SC rejects Nirbhaya convict's plea seeking restoration of legal remedies

A bench of Justices Arun Mishra and M R Shah held Singh's plea as not maintainable saying that the review petition and the curative petition have both been dismissed in the case.

YES Bank fallout: CBI books Rana Kapoor's wife and three daughters

Yes Bank has been put under a moratorium by the RBI till April 3, during which customers are not allowed to withdraw more than Rs 50,000.

CBI files charge sheet against consultant Deepak Talwar for fund diversion

Talwar is already in prison in cases relating to alleged corruption in lobbying for aviation deals, they said