Search For "cbi"
CBI conducts searches in Rs 34,615 cr multi-bank scam
Updated : 3 years, 11 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, 11 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, 11 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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Court convicts 18 accused incl then public servants, borrowers for causing
Updated : 3 years, 11 months ago IST
New Delhi [India], July 28 (ANI): The Special Judge, Central Bureau of Investigation (CBI) cases, Visakhapatnam has sentenced 18 accused including eight public servants and 10 borrowers to rigorous imprisonment and has imposed a combined fine of Rs 2,90,000/- in a case of causing loss to the
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CBI arrests Bhola Yadav, former OSD to Lalu Prasad Yadav
Updated : 3 years, 11 months ago IST
Patna (Bihar) [India], July 27 (ANI): Central Bureau Investigation (CBI) on Wednesday arrested Bhola Yadav, who used to be the Officer on Special Duty (OSD) to Lalu Prasad Yadav when he was railway minister, in an alleged land-for-job case.
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CBI registers case against former Rajya Sabha TMC MP for cheating investor
Updated : 3 years, 11 months ago IST
New Delhi [India], July 26 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered a case against a former Rajya Sabha MP, his son and seven others on the allegations of cheating and misappropriation of about Rs 100 crore invested by a large number of private persons in two ch
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CBI arrests Regional Labour Commissioner in Jaipur for accepting bribes
Updated : 3 years, 11 months ago IST
New Delhi [India], July 26 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested a Licensing Officer and Regional Labour Commissioner (Central) of Jaipur for demanding and accepting bribes.
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Priyanka Chaturvedi moves suspension of Business Notice in RS over 'misus
Updated : 3 years, 11 months ago IST
New Delhi [India], July 26 (ANI): Shiv Sena MP Priyanka Chaturvedi on Tuesday moved suspension of Business Notice in Rajya Sabha under rule 267 to discuss the misuse of the premier investigating agencies, such as the Enforcement Directorate (ED), Central Bureau of Investigation (CBI) and Inc
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Yes Bank-DHFL case: CBI files chargesheet against businessmen Avinash Bhos
Updated : 3 years, 11 months ago IST
New Delhi [India], July 25 (ANI): The Central Bureau of Investigation (CBI) has filed a supplementary chargesheet against businessmen Avinash Bhosale and Satyan Tandon in a case of alleged corruption involving Dewan Housing Finance Limited (DHFL) and Yes Bank in a Mumbai court on Monday.
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CBI busts racket promising governorship, RS seats for Rs 100 cr
Updated : 3 years, 11 months ago IST
New Delhi [India], July 25 (ANI): The Central Bureau of Investigation (CBI) on Monday arrested four persons who allegedly duped several people on the pretext of assuring them of arrangement of seats in the Rajya Sabha, appointment as Governors against huge consideration to the tune of Rs 100
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West Bengal post-poll violence: CBI arrests seven accused in murder case
Updated : 3 years, 11 months ago IST
New Delhi [India], July 25 (ANI): The Central Bureau of Investigation (CBI) on Monday arrested seven accused in an ongoing investigation in a case related to the death of Sridhar Das in Bengal.
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AAP MP Sanjay Singh moves 'Suspension of Business' notice over 'misuse of
Updated : 3 years, 11 months ago IST
New Delhi [India], July 25 (ANI): Aam Admi Party (AAP) MP Sanjay Singh on Monday gave suspension of business notice under Rule 267 in Rajya Sabha over the 'misuse of the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) against the Delhi Government.'
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