Page 18 - Central Bureau Of Investigation

CBI registers case against pvt firms for causing Rs 4,736 cr loss to banks

The Central Bureau of Investigation has registered a case against a private company based at Hyderabad on allegations of causing loss to banks to the tune of approximately Rs 4,736.57 crore

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 books Hyderabad-based firm for over Rs 7,926-crore bank fraud

The agency carried out searches at the premises of the company and the accused directors, including former Telugu Desam Party (TDP) MP Rayapati Sambasiva Rao

BS READS: Baba in jail, business gone for a toss - the curious case of Ram Rahim

Revenues of his movie business have dropped to zero, while his FMCG business, which was touted as a rival to Patanjali, is on the brink of extinction

The holding company model for PSBs is an idea whose time has come

The idea of a financial holding company first found favour in the Shyamala Gopinath-led working group's 2011 report and was later fleshed out by the PJ Nayak Committee

Meet Peter Kerkar, the man behind a travel firm's unpleasant journey

A travel and tourism competitor, who met Kerkar at corporate events, says, "He seemed to have many irons in the fire, and it was hard to tell how these businesses were all doing"

MVA govt can't be intimidated by ED, CBI probes: Uddhav Thackeray

Uddhav Thackeray has hit out at the BJP for indulging in "politics of vendetta" and said his Maha Vikas Aghadi (MVA) government cannot be intimidated by the ED and the CBI probes

Rescinded blanket consent to ensure CBI not misused: Maharashtra home min

Deshmukh referred to the apprehension, saying the government wanted to avoid such a thing happening

CBI team to investigate TRP manipulation scam in Uttar Pradesh too

The CBI has registered an FIR in a case of alleged manipulation of Television Rating Points (TRP), based on a complaint filed in Uttar Pradesh

CBI books former PNB deputy manager Gokulnath Shetty in bribery case

The CBI has booked retired deputy manager Gokulnath Shetty in a fresh case of receiving a bribe of Rs 1.08 crore from Rishika Financials that arranged bank guarantees for Gitanjali Gems

Call centre fraud: CBI searches premises of 6 private software companies

The CBI has seized digital evidence, bank accounts and other incriminating documents worth Rs 190

CBI team in Hathras victim's village for questioning family of accused

A team of CBI, which is investigating the Hathras incident has reached the Bulgarhi village to question the family members of the accused in the alleged gang-rape of a woman who died last month

CBI team reaches Hathras, victim's brother brought to incident site

A team of the CBI, which has taken up the investigation of the Hathras incident, reached the victim's village Bulgadhi on Tuesday amid tight security, said the police

Anti-judiciary remarks: Andhra Pradesh High Court orders CBI probe

High Court on Monday ordered a CBI probe into the "abusive, life-threatening and intimidating postings" in social media against the Judges

CBI team likely to visit Hathras victim's village today

The CBI, which has taken up the investigation of the Hathras incident, is likely to visit the victim's village Bulgadhi on Monday, said police

Ashwani Kumar's suicide note says he ended life due to disease: Police

The suicide note of Ashwani Kumar revealed that he ended his life due to 'disease and disability', informed Sanjay Kundu, Director General of Police (DGP), Himachal Pradesh

CBI recovers Rs 50 lakh from premises of DK Shivakumar in corruption case

The CBI has till now recovered Rs 50 lakh from multiple premises it has searched in a corruption case related to Congress leader D K Shivakumar, officials said on Monday

A violation of governance

Hathras case raises many questions

CBI probe of Hathras incident should be under SC Judge supervision: BSP

In a tweet from his personal handle, Chief Minister Yogi Adityanath said the State government decided this so that all aspects related to the case are investigated thoroughly

Kerala Cong ask CBI to appeal against Babri demolition case verdict

The leaders of Congress party from Kerala asked the CBI to appeal against special court's verdict in the Babri Masjid demolition case in which it acquitted all the accused in the case