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Delhi court to hear CBI plea in Bofors case on May 11
Updated : 8 years, 1 month ago IST
New Delhi [India] April 7 (ANI): Delhi's Tis Hazari court will on May 11 hear the Central Bureau of Investigation (CBI) plea seeking direction to allow a further probe into the Bofors case.
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3 top Central Railway officers booked for corruption
Updated : 8 years, 1 month ago IST
Pune (Maharashtra) [India], Apr. 07 (ANI): The Central Bureau of Investigation (CBI) has booked three top officers of the Central Railways' (CR) Pune Division for allegedly rigging the tendering process for a Rs 4 crore repair project in 2016.
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Here's how govt. agencies cracked Diamond Power Infra fraud
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr. 07 (ANI): A couple of days ago, the nation woke up to the news of the Central Bureau of Investigation (CBI) conducting raids against a Vadodara firm for a Rs. 2,654 crore default.
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CBI arrests enforcement officer for accepting bribe
Updated : 8 years, 1 month ago IST
Eluru (Andhra Pradesh) [India], Apr. 7 (ANI): The Central Bureau of Investigation (CBI) arrested an enforcement officer of Employees Provident Fund (EPF) Organisation for demanding and accepting a bribe of Rs. 40,000 in Andhra Pradesh's Eluru city.
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Former RBI Deputy Governor questioned in PNB Scam: Sources
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr 6 (ANI): The Central Bureau of Investigation (CBI) on Friday questioned former Deputy Governor of Reserve Bank of India (RBI) Harun Rashid Khan in connection with the Rs 13,500 crore Punjab National Bank (PNB) scam, according to sources.
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DDA official, three others sent to police custody in bribery case
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr 05 (ANI): A Delhi Court on Thursday sent four people, including a Principal Commissioner of Delhi Development Authority (DDA) J P Aggarwal, allegedly involved in a bribery case, to four-day police custody.
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Chanda Kochhar's brother-in-law questioned, not arrested: CBI
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Apr. 05 (ANI): Amid a number of media reports claiming that ICICI Bank CEO Chanda Kochhar's brother-in-law has been arrested, the Central Bureau of Investigation (CBI) on Thursday clarified that the former was called for questioning and has not been apprehended
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PNB scam: CBI questions four RBI officials
Updated : 8 years, 1 month ago IST
New Delhi, [India] Apr 5 (ANI): Central Bureau of Investigation (CBI) on Thursday questioned four Reserve Bank of India (RBI) officials in connection with the Rs 13,500 crore Punjab National Bank (PNB) scam, wherein noted diamantaire Nirav Modi and his maternal uncle and partner Mehul Choksi
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Case against Vadodara company for defaulting 2654 cr loan
Updated : 8 years, 1 month ago IST
New Delhi [India] April 5 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a case against Diamond Power Infrastructure Limited (DPIL) and its directors for defrauding 11 banks to the tune of Rs 2654 crore.
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DDA official, three others arrested in bribery case
Updated : 8 years, 1 month ago IST
New Delhi [India] April 4 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested four persons, including a Principal Commissioner of Delhi Development Authority (DDA), in a bribery case.
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Bribery case: Case registered against DDA's Principal Commissioner
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr. 4 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered a case against Principal Commissioner of the Delhi Development Authority (DDA) JP Aggarwal on an alleged bribery case.
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STC case: ED attaches properties worth Rs 5.41 cr of prime accused
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr.04 (ANI): The Enforcement Directorate (ED), on Wednesday, attached assets valued at INR 5,41,21,750 crore belonging to the Director of Priyanka Overseas Ltd (POL), R. K. Jain, one of the prime accused in cheating the government-owned State Trade Corporation (STC) of In
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