Search For "cbi"
Anil Deshmukh document leak case: Court grants bail to Ex- CBI's official
Updated : 4 years, 4 months ago IST
New Delhi [India], February 15 (ANI): Delhi's Rouse Avenue Court has granted bail to Abhishek Tiwari, former sub-inspector with the Central Bureau of Investigation (CBI) in connection with an alleged corruption case for leaking information of a separate case against former Maharashtra Hom
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Lalu Prasad convicted in fodder scam case: A timeline
Updated : 4 years, 4 months ago IST
New Delhi [India], February 15 (ANI): Former Bihar Chief Minister and Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav has been found guilty of illegal withdrawals of Rs 139.35 crore from the Doranda treasury by a special CBI court in Jharkhand's Ranchi.
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Yes Bank case: CBI raids premises of Radius Developers in Mumbai, Pune
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 15 (ANI): The Central Bureau of Investigation (CBI) conducted raids at the premises of Radius Developers in Mumbai and Pune in connection with the Yes Bank case, sources said on Tuesday.
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Fodder scam case: Hearing for sentencing of Lalu Prasad Yadav scheduled fo
Updated : 4 years, 4 months ago IST
Ranchi (Jharkhand) [India], February 15 (ANI): The hearing for the pronouncement of quantum of punishment for former Bihar chief minister and Rashtriya Janata Dal (RJD) leader Lalu Prasad Yadav, who has been convicted of fraudulent withdrawal from Doranda treasury by a CBI Special Court i
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Lalu Prasad Yadav rode "Mandal" wave to dominate Bihar politics
Updated : 4 years, 4 months ago IST
New Delhi [India], February 15 (ANI): Former Bihar Chief Minister and Rashtriya Janata Dal (RJD) chief Lalu Prasad Yadav, who ruled Bihar for years, was convicted on Tuesday of fraudulent withdrawal from Doranda treasury by a CBI Special Court in Ranchi. Yadav rode the "Mandal" politics band
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Lalu Prasad Yadav convicted in fodder scam case
Updated : 4 years, 4 months ago IST
Ranchi (Jharkhand) [India], February 15 (ANI): Former Bihar chief minister and Rashtriya Janata Dal (RJD) leader Lalu Prasad Yadav has been convicted of fraudulent withdrawal from Doranda treasury by a CBI Special Court in Ranchi on Tuesday.
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Thanjavur student suicide case: SC says investigation will continue as per
Updated : 4 years, 4 months ago IST
New Delhi [India], February 14 (ANI): The Supreme Court on Monday issued notice to respondents on a plea filed by Tamil Nadu, challenging the order of the Madurai bench of the Madras High Court transferring probe into the girl suicide case to CBI.
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ABG Shipyard fraud case: Such cases are fully provided for, there will be
Updated : 4 years, 4 months ago IST
Mumbai (Maharashtra) [India], February 13 (ANI): After CBI registered an FIR against ABG Shipyard and its directors for allegedly cheating 28 banks of Rs 22,842 crores, State Bank of India managing director, risk compliance and stressed assets resolution group, Swaminathan Janakiraman on Sun
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ABG Shipyard bank fraud case: Several efforts made to revive company opera
Updated : 4 years, 5 months ago IST
New Delhi [India], February 13 (ANI): After the Central Bureau of Investigation (CBI) registered an FIR against ABG Shipyard and its directors for allegedly duping 28 banks of Rs 22,842 crore, the State Bank of India on Sunday said that the several efforts were made to revive the company ope
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CBI registers cases against accused involved in intentionally targeting Ju
Updated : 4 years, 5 months ago IST
New Delhi [India], February 13 (ANI): The Central Bureau of Investigation has registered several cases against the accused allegedly involved in intentionally targeting the Judges and Judiciary through interviews/social media/posts/speeches on online platforms, maliciously attributing ulteri
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Never in 75 years have such bank frauds happened with people's money, alle
Updated : 4 years, 5 months ago IST
New Delhi [India], February 13 (ANI): Taking a jibe at the Centre over the recent alleged bank fraud incidents that came to the fore, Congress leader Rahul Gandhi on Sunday said that such "frauds" have never taken place with people's money in the history of Independent India.
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ABG Shipyard, its directors booked by CBI for duping 28 banks of Rs 22,842
Updated : 4 years, 5 months ago IST
New Delhi [India], February 12 (ANI): The Central Bureau of Investigation (CBI) registered an FIR against ABG Shipyard and its directors for allegedly duping 28 banks of Rs 22,842 crore.
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