Page 81 - Cbi

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

YES Bank scam: CBI carries out searches at 7 locations on bribery charges

Teams of CBI officers are carrying out operations at the residence and official premises of the accused in Mumbai

YES Bank crisis: Rana Kapoor in ED custody, faces Rs 4K-cr kickback probe

12 shell firms, 2 UK assets, 44 paintings under ED scanner; London-bound daughter stopped at Mumbai Airport; CBI books Kapoor and Wadhawan on charges of cheating

House panel concerned over key govt vacancies, Rs 9 trn under tax disputes

The committee recommended grouping of ministries into clusters like 'rural cluster, 'social cluster' and 'financial cluster'

DHFL: CBI takes over investigation of PF earnings scam in Uttar Pradesh

The agency has re-registered the FIR filed by the Uttar Pradesh police at the Hazratganj police station, according to officials

CBI takes over investigation in Barak Valley coal scam case of Assam

The case was recommended for a CBI probe by Assam Chief Minister Sarbananda Sonowal in 2018

CBI books GST Asst Commissioner Deepak Pandit for undeclared income

In a tweet in 2018, Ashoke Pandit had described him as his "younger brother"

Sheena Bora murder case: CBI against Indrani Mukerjea's bail plea

Indrani has also sought bail on the grounds of parity, as another accused Peter Mukerjea was granted the same by the high court

Delhi court raps CBI for not conducting lie detector test on Rakesh Asthana

Special CBI Judge Sanjeev Aggarwal directed the initial investigating officer, Ajay Kumar Bassi, in the case to appear before it on February 28 to explain the case diary

INX Media case: Delhi court asks CBI to hand over documents, charge sheet

The Chidambarams were present in the court

CBI books Educomp, its directors for defrauding banks of Rs 1,955 crore

After filing the FIR, the agency carried out searches at eight locations in Delhi, Dehradun and Gurgaon on the premises of Educomp Solutions, Edu Smart and its directors, the officials said.

Budget 2020: CBI gets nominal increase of just 0.50% to Rs 802 crore

In fiscal 2019-20, the CBI was initially allocated Rs 781.01 crore that was later revised to Rs 798 crore

CBI books Adani, NCCF ex-officials for alleged coal contract irregularities

The CBI alleged that acts of "omission and commission" by the NCCF officers disclose that they acted in "a manner as unbecoming of public servants" and conspired with the company

NCLAT asks ED, CBI and SFIO to clarify JSW Steel's immunity in BPSL matter

The appellate tribunal had directed to list the petition on January 23, for next hearing.