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Latest Articles in cbi
CBI Books Kapil, Dheeraj Wadhawan Of DHFL In Rs 34,615 Cr Bank Fraud Case
The members appointed KPMG to conducted a special review audit of DHFL from April 1, 2015 to December 31, 2018.
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NSE Co-location Scam: CBI Arrests Main Accused Sanjay Gupta
Gupta was arrested here on Tuesday night, four years after the agency had registered the FIR in the Co-location scam case against him and his company
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CBI Brings Arrested Builder Avinash Bhosale To Delhi For Questioning In Yes Bank Scam Case
The loans sanctioned to Radius Group concerns were siphoned off and became NPA in the books of DHFL with an outstanding liability of Rs 2130 crore, the CBI has alleged
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HC Seeks CBI Stand On ex-NSE GOO Subramanian's Bail In Co-location Case
In his bail plea filed through advocate Alok Tripathi, Subramanian has stated that a trial court wrongly dismissed his plea for default bail in the matter by an order passed on May 28
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MP Karti Chidambaram Appears Before CBI In Chinese Visa Scam Case
According to the CBI, the work for setting up the power project was being executed by a Chinese company and was running behind schedule
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Karnataka HC Refuses For CBI Case In Bank Scam
The court also said merely because a recovery petition is pending, the criminal proceedings against the accused cannot be terminated
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CBI Arrests K Chidambaram's Close Associate In Rs 50 Lakh Bribery Case
The CBI took Bhaskararaman for questioning late Tuesday night and he was placed under arrest in the early hours of Wednesday, the officials said
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CBI Credibility Has Come Under Public Scrutiny: CJI N V Ramana
Justice Ramana said police and the investigative agencies may have de-facto legitimacy, but yet, as institutions, they still have to gain social legitimacy
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CBI Questions Arrested TMC Leader, Others Accused In Birbhum Killings
A number of villagers who lost their family members left Bogtui following the incident and are staying at Bataspur, around 40 kilometres from their village
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CBI Arrests DSIIDC Sr Official, Private Person For Accepting Bribe Of Rs 1.70 Lakh
The CBI identified the DSIIDC senior manager as S K Singh and a private middleman as Subhash who accepted bribe in return for ignoring land encroachment by a businessman
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Have Nothing To Do With Parabolic Drugs: Ashoka Univ On CBI Probe
"In keeping with the high standards for governance at Ashoka, Vineet and Pranav Gupta have already voluntarily stepped down from all Boards and Committees of the University pending the CBI case and are cooperating fully with the investigations," as per the statement.
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Rs 6,000 Cr Bank of Baroda Scam: CBI Files 2 Supplementary Chargesheets
The sources said these remittances were sent by splitting them into amounts below USD 1 lakh to avoid automatic detection by the software used by banks to alert them about such transactions.
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Lok Sabha Passes Bills To Extend CBI, ED Directors' Tenures
These bills seek to replace two ordinances issued last month.
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CBI Arrests Former Assam CM Hiteswar Saikia's Son Ashok Saikia In 25-year Old Loan Default Case
The action came after a non-bailable warrant was issued against him for non-appearance in court despite summons, they said.
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CBI Carries Out Searches In Yes Bank Case
The case has been registered on a complaint, dated May 27, 2021, from Chief Vigilance Officer of the Bank Ashish Vinod Joshi.
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