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Latest Articles in cbi

CBI Seeks Maximum Jail Term For Former Coal Secy H C Gupta, Others In Coal Scam

The convict persons face a maximum of seven-year term, which may increase if the jail term is ordered to run 'subsequently' for each offence

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Pune Realtor Diverted Rs 300 Cr Of DHFL Money To Buy London Property: CBI

The central agency has arrested Bhosale in an alleged scam involving Dewan Housing Finance (DHFL) and Yes Bank

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CBI Files FIR Against Ex-NSE CEO Ramkrishna, Fmr Mumbai Commissioner Pandey

In addition to Pandey and Ramkrishna, the CBI has also named another former National Stock Exchange (NSE) CEO and MD Ravi Narain in the case

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CBI Arrests Executive Director Of Power Grid Corporation, 5 Others In Bribery Case

The probe agency had conducted searches on Wednesday in Ghaziabad, Noida, Gurugram, among other places, during which Rs 93 lakh cash was recovered from the Gurugram premises of Power Grid's Executive Director

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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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