Page 85 - Cbi

CBI examines rationale for RBI issuing 20:80 gold import scheme in 'haste'

Former deputy governor H R Khan refutes allegation, says due process followed

CBI refuses to disclose expenses to bring back Vijay Mallya, Lalit Modi

The RTI Act clearly states that information related to allegations of corruption held by a public authority are not covered under the exemption cited by the agency

CBI arrests Deputy Commissioner I-T in Mumbai in alleged bribery case

Sources in the agency identified the arrested officer as Jaipal Swamy

CBI to digitise over 45 million documents for investigation purposes: Govt

Aims at removing duplicity in investigation and usher in enhanced supervision of all CBI processes

Bank fraud: CBI conducts searches at 10 places, including Kolkata, Gurgaon

Probe is conducted regarding the allegation of bank fraud case of Rs 184

CBI busts transfer racket at Army headquarters; arrests Lt Col, middleman

Officers allegedly paid lakhs of rupees to manipulate their postings

CBI files FIRs in controversial AI-IA merger, to probe other UPA-era deals

The allegations relate to purchase of 111 aircraft for national airlines costing about Rs 70,000 cr

CBI unearths 339 shell companies used to divert funds worth Rs 2,900 crore

Exposed activity during probe into loan fraud cases involving 28 public sector banks, 1 private bank

CBI detects over 300 shell companies used to divert money worth Rs 2,900 cr

Moreover, agency is probing about 200 cases involving funds of at least Rs 30,000 cr

Bribery case: CBI arrests Mumbai I-T commissioner, Essar exec, four others

Official is accused of taking a bribe of Rs 2 cr to issue order in an appeal favouring Balaji Trust

CBI nabs Mumbai I-T commissioner, Essar MD, 4 others in bribery case

The accused will be produced before a designated court later

CBI to get new online system to deal with cases of illegal wealth

The move comes after a multi-disciplinary committee formed by the Central Vigilance Commission

CBI books firm for illegally transferring Rs 11.92 crore to Hong Kong

In 2015, it was found that over Rs 6,000 cr was transferred to several entities based in Hong Kong

CBI arrests four for cheating banks to the tune of Rs 2,240 crore

Sanjay Jain, Rajiv Jain, Rohit Chaudhary, Sanjeev Agarwal have been arrested on the complaint of PNB

CBI files FIR against officials of Union Bank for violating note ban norms

It registered cases under IPC sections related to criminal conspiracy, cheating forgery, corruption

CBI books meat exporter Moin Qureshi over graft charges

Agency filed a case against Qureshi last week following a complaint from the Enforcement Directorate

Parliament panel proposes separate law for CBI

Govt, however, opposed the move saying that it could impinge on the Constitution's federal structure

CBI opposes bail pleas of 9 accused in IDBI loan default case

CBI pleaded that sufficient time had not been given to interrogate them as they were arrested only last week

PM-headed committee to meet on Monday to decide on CBI chief

Govt had appointed Rakesh Asthana as the interim Director of the premier investigating agency

CBI raids Delhi Health Minister Satyendra Jain's OSD's office

CBI had registered an FIR in connection with alleged irregularities in appointment of an OSD