Page 21 - Central Bureau Of Investigation

For now, Tata Sons is stuck with AirAsia Berhad in a jinxed alliance

A watertight agreement is preventing Tata Sons from exiting AirAsia India

Coronavirus outbreak puts brakes on corporate fraud investigations

Sources said the probe agencies are planning to move an application, seeking more time with respect to the filing of chargesheet in matters

YES Bank crisis: How Rana Kapoor's firm expanded aggressively through loans

According to sources, the Kapoor companies invested around $10-11 million in Awfis but their shareholding got diluted as new investors came in.

YES Bank crisis: CBI files another case against Rana Kapoor, wife

'Conspired' with Avantha group and bought house at discounted price

ED identifies real estate assets of Rana Kapoor family in India, abroad

To seek provisional attachment in next few weeks

Business not as usual: YES Bank changes way banks, Mint Road are looked at

Former RBI governor, Urijit Patel, had said in the aftermath of the blowout at PNB that the banking regulator was better positioned when it came to the oversight of private banks.

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

Yes Bank crisis: CBI begins probe on allegations of criminal conspiracy

The sources refused to elaborate on the nature of the probe -- preliminary enquiry or an FIR -- or people arraigned, but affirmed that a formal investigation has begun

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