Page 21 - Central Bureau Of Investigation

CBI brings back Rs 10 cr PNB Bank loan fraud accused from Muscat

The case against Kalra, his wife and others was taken over by the Central Bureau of Investigation (CBI) on December 16, 2015, they added.

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

Tatas, AirAsia in talks to sort out no-compete rule, signed for their JV

The clause may impede Tatas' bid for Air India

CBI awaiting for 4 months to prosecute corrupt MPs, bureaucrats: CVC data

As many as 58 cases involving over 130 allegedly corrupt legislators and serving and retired government officials are awaiting sanction for prosecution from their respective organisations

CBI books Frost International and its directors in Rs 3,592-crore fraud

The action has been taken on the complaint of Kanpur Zonal office of Bank of India, which alleged that the directors had worked in the guise of undertaking merchanting trade without genuine business

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

Unnao case: HC seeks CBI's response on Sengar's appeal against conviction

A bench of justices Manmohan and Sangeeta Dhingra Sehgal allowed Sengar to deposit in 60 days the fine amount of Rs 25 lakh, out of which Rs 10 lakh will be released to the rape survivor

CBI gets nod for supplementary extradition plea against Nirav Modi

The court posted the matter for further hearing on January 13

CBI arrests DRI additional director general in Rs 3 crore bribery case

The agency suspects it to be a part payment of a huge bribe which was discussed between the two

Letter to BS: Bankers shouldn't fear cops if they are not corrupt

A frank discussion and the assurance by the PM earlier and the FM now will be of great value to the bureaucracy in the banking world

FM directs CBI to use director identification number in notices to bankers

PSBs may report fraud through e-filing of FIRs on a designated email address of CBI

Banks needn't fear the 'three Cs' of investigation: FM Sitharaman

Sitharaman said bankers have no reason to fear the "three Cs", referring to the Central Bureau of Investigation (CBI), Central Vigilance Commission, and Comptroller and Auditor General

Year in Review: Events that made biggest political news in India in 2019

From revocation of J&K's special status to the Citizenship Amendment Act, Business Standard lists six defining events of 2019 that became the biggest political issues in India

CBI takes over probe into Yamuna Expressway scam; books ex-CEO, 20 others

According to procedure, the agency has re-registered the Uttar Pradesh Police's FIR that alleges YEIDA had paid Rs 85.49 crore for 57.15 acre of land in seven villages in Mathura

CBI books ex-Maruti MD Jagdish Khattar in Rs 110-crore loan fraud

Khattar, a former IAS officer had joined then government-owned Maruti Udyog in 1999.

Rakesh Asthana bribery case: CBI seeks more time to complete probe

The agency told Justice Vibhu Bakhru that there are eight stages of scrutiny of which four are complete and four remain

The uncertain times continue for banks

It is difficult to say whether the banking sector will see the worst behind it by March 2020

NTPC reported 19 cases of contractor irregularities in three years

The irregularities cited include bribes taken from contractors, steel pilferage, corruption in land acquisition deals, and submission of forged bank guarantees

India Inc has never spoken up

The tradition continues even today. But no purpose would be served by abusing those who speak out

Rahul, Priyanka Gandhi visit ex-Finance Minister Chidambaram in Tihar jail

He was arrested by the Enforcement Directorate in the money laundering case on October 16 and is in judicial custody till November 27 under the order of a trial court.