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CBI Arrests DGM Of Odisha Firm, 3 Others In Bribery Case

National

Saroj Kumar Das, Chief Mechanical Engineer of Paradip Port Trust, had allegedly demanded Rs 60 lakh as bribe from the company through his conduit Sumanta Rout to let off OSL without paying for the repair of a conveyor belt at the port that was damaged during unloading of goods, officials said

CBI Files Charge Sheet Against Companies Linked With DHFL Scam

BW Online Bureau

Companies & Markets

The agency has also named Satyen Tandon as an accused in the charge sheet filed

DHFL's Former MD And Director To Appear Before Court

BW Online Bureau

National

CBI will produce DHFL's former Managing Director Kapil Wadhawan and Director Dheeraj Wadhawan to court for hearings related to the bank scam

CBI Questions TMC MLA For Over 8 Hrs On Coal Theft Case

BW Online Bureau

National

Molla, the Canning Purba MLA, appeared before the CBI sleuths in the morning and was questioned in three shifts during his stay

CBI Launches Search Operation In Multiple Cities

BW Online Bureau

National

The central agency has filed a chargesheet against former National Stock Exchange (NSE) CEO and MD Chitra Ramkrishna and group operating officer Anand Subramanian in the case, the officials said

CBI Files Rs 230 Cr Bank Fraud Case Against Amrapali Leisure Valley

BW Online Bureau

National

The banks had sanctioned credit facilities to develop a housing building at Tech Zone IV in Uttar Pradesh's Greater Noida on a plot measuring 1.06 lakh square meter, the FIR alleged

CBI Raids On Suspects' Locations Over Yes Bank Fraud Case

BW Online Bureau

Banking & Finance

Many documents have also been confiscated from their whereabouts. CBI had also arrested builder Sanjay Chhabria related to this case

Documents Seized After CBI's Search In EPFO Offices In Nagpur

BW Online Bureau

National

CBI anti-corruption branch in Nagpur and the EPFO's vigilance team from Mumbai started the searches in the EPFO offices at Tukdoji square and Umred road

Indian Police Arrest NSE Stock Exchange's Former Chief

BW Online Bureau

Companies & Markets Sector Reports

Chitra Ramkrishna was arrested in New Delhi, the source at the Central Bureau of Investigation (CBI) said, without sharing further details

SC Orders Maharashtra Govt To Hold Back The Probe Against Ex Mumbai Police Commissioner Paramabir Singh

BW Online Bureau

National

The Maharashtra Govt has therefore given an agreement to hold back with Parambir Singh case until the SC declares a decision

Former CBI Chief Ranjit Sinha Passes Away, He was Covid+

BW Online Bureau

More People

It was for the first time in history of CBI that the agency had registered a case against its own former chief in 2017 to investigate his alleged meetings at home with the accused in coal scam cases.

Sex CD case: SC defers to March 5 hearing on plea seeking to transfer case against Chhattisgarh CM

ANI

National

Sex CD case: SC defers to March 5 hearing on plea seeking to transfer case against Chhattisgarh CM

CBI books ex-Uttar Pradesh district magistrate, 9 others in illegal mining case

ANI

National

Searches at nine places led to the identification of documents of 44 immovable properties, bank account deposits, fixed deposits worth Rs 51 lakh, and a cash recovery of approximately Rs 10 lakh.