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DHFL Case: Wadhwan bros clandestinely gave loans to their owned developers
Updated : 3 years, 11 months ago IST
New Delhi [India], July 31 (ANI): The Central Bureau of Investigation (CBI) has informed a Special Court of Delhi that the accused Wadhawan brothers clandestinely gave loans to their owned companies/ developers fraudulently whereas it was shown that such loans were given to retail individual
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DHFL scam: Court refuses to send Wadhawan brothers to further CBI remand
Updated : 3 years, 11 months ago IST
New Delhi [India], July 31 (ANI): A Special CBI Court of Delhi has declined the remand application moved by the Central Bureau of Investigation (CBI) seeking further remand of accused Kapil Wadhawan and Dheeraj Rajesh Wadhawan in the DHFL scam.
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231st meeting of EPF Central Trustee Board held in Delhi
Updated : 3 years, 11 months ago IST
New Delhi [India], July 30 (ANI): Employees' Provident Fund Organisation (EPFO) concluded its 231st meeting of the Central Board of Trustees (CBT) in New Delhi on Saturday.
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CBI seizes AugustaWestland made helicopter in DHFL scam case
Updated : 3 years, 11 months ago IST
New Delhi [India], July 30 (ANI): The Central Bureau of Investigation (CBI) on Saturday seized a helicopter during a search conducted at the premises of builder Avinash Bhosale in Pune in an alleged scam involving Dewan Housing Finance Ltd (DHFL).
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Special court grants bail to 4 IAF officers in Agusta Westland corruption
Updated : 3 years, 12 months ago IST
New Delhi [India] July 30 (ANI): A Special Court on Saturday granted bail to 4 former Indian Air Force (IAF) officers in the Agusta Westland Chopper Deal corruption case. They appeared on the summons issued by the court on the last date of the hearing.
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Delhi HC issues notice to IFS Sanjiv Chaturvedi on CBI plea challenging CI
Updated : 3 years, 12 months ago IST
New Delhi [India], July 29 (ANI): The Delhi High court on Friday issued notice to Sanjiv Chaturvedi, the former Chief Vigilance Officer (CVO), AIIMS on plea moved by CBI challenging the order passed by Chief Information Commissioner (CIC) asking it to provide information related an investiga
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A battle of the wits: The National Legal Summit 2022
Updated : 3 years, 12 months ago IST
New Delhi [India], July 29 (ANI/PNN): The National Legal Summit on July 24, 2022, witnessed an intensive discussion on the pendency of cases and their socio-economic legal implications. NLS 2022 saw both direct\indirect participation from former CBI officers, judges, judicial magistrates, ad
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Sapphire students pass with flying colors: Records 100 per cent pass perce
Updated : 3 years, 12 months ago IST
New Delhi [India] July 29 (ANI/SRV): Sapphire International School, Noida campus added another feather to its cap as the students of Class X and XII performed exceptionally well in the Central Board of Secondary Education (CBSE) examinations. Sahil made everyone proud by scoring 99.2 per cen
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Former Union Coal Secretary H C Gupta convicted in another coal scam case
Updated : 3 years, 12 months ago IST
New Delhi [India], July 29 (ANI): A Special CBI Court here on Friday convicted former Coal Secretary HC Gupta, former Joint Secretary, KS Kropha, Nagpur based firm Grace Industries Limited and its director Mukesh Gupta after finding irregularities in the allocation of a coal block in Maha
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CBI conducts searches in Rs 34,615 cr multi-bank scam
Updated : 3 years, 12 months ago IST
New Delhi [India], July 28 (ANI): The Central Bureau of Investigation (CBI) on Thursday said it conducted further searches in an ongoing investigation of a case related to the alleged loss of Rs 34,615 crore (approx) to the consortium of 17 Banks led by Union Bank of India.
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221 consent requests for probe by CBI pending with 6 states, involve Rs 30
Updated : 3 years, 12 months ago IST
New Delhi [India], July 28 (ANI): The government informed the Rajya Sabha on Thursday that 221 consent requests which involve an amount of Rs 30,912 crore are pending with Maharashtra, West Bengal, Punjab, Jharkhand and Chhattisgarh governments for investigation by CBI.
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Yes Bank-DHFL scam: CBI recovers paintings of renowned artists, expensive
Updated : 3 years, 12 months ago IST
New Delhi [India], July 28 (ANI): The Central Bureau of Investigation (CBI) on Thursday recovered paintings and watches worth several crores during further searches conducted in the Yes Bank-DHFL (Diwan Housing Finance Corporation Ltd) scam case.
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