Search For "cbi"
CBI registers case against ex-MD of Yes Bank Rana Kapoor, others
Updated : 6 years, 4 months ago IST
New Delhi [India], Mar 14 (ANI): The Central Bureau of Investigation (CBI) on Friday registered a case against Rana Kapoor, former MD and CEO of Yes Bank; Gautam Thapar, Promoter of Avantha Group companies; Bindu Rana, Director of Bliss Abode and unknown others.
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IT officials, CA held in bribery case in Rajasthan
Updated : 6 years, 4 months ago IST
Nagaur (Rajasthan) [India], Mar 12 (ANI): The Central Bureau of Investigation (CBI) arrested an Income Tax Officer, an inspector and a chartered accountant here on Thursday after they were caught accepting a bribe.
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VFI found guilty of not settling advances within stipulated time
Updated : 6 years, 4 months ago IST
New Delhi [India], Mar 12 (ANI): After an inquiry by the Central Bureau of Investigation (CBI), the Volleyball Federation of India has been found guilty of not settling advances within the stipulated time.
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Jagannath Sena demands CBI inquiry into temple depositing Rs 545 cr in Yes
Updated : 6 years, 4 months ago IST
Bhubaneswar (Odisha) [India], Mar 11 (ANI): Amid the demand of withdrawal of Jagannath Temple's funds from the crisis-hit Yes Bank, the Jagannath Sena on Wednesday protested outside the CBI office demanding an inquiry into the matter.
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CBI conducts searches at 16 places across Bengal, one at Karnataka over Po
Updated : 6 years, 4 months ago IST
New Delhi [India], Mar 11 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted searches at 16 different places across West Bengal and one place in Hyderabad at the premises of accused in an on-going investigation of a case related to Multi-Level Marketing and Ponzi Schemes
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Yes Bank crisis: CBI conducts searches, issues lookout notice against Rana
Updated : 6 years, 4 months ago IST
New Delhi [India], Mar 9 (ANI): The Central Bureau of Investigation (CBI) has issued a lookout circular against Yes Bank founder Rana Kapoor and is conducting searches at seven places in Mumbai in connection with the Yes Bank issue.
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Yes Bank crisis: CBI files FIR against Rana Kapoor, DHFL's Kapil Wadhawan
Updated : 6 years, 4 months ago IST
New Delhi [India], Mar 9 (ANI): After the Enforcement Directorate (ED), the Central Bureau of Investigation (CBI) has also started a probe against the Yes Bank founder Rana Kapoor in connection with a case pertaining to the alleged financial irregularities involving Yes Bank and reality c
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CBI raids underway in connection with case against Yes Bank founder Rana K
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Mar 9 (ANI): Central Bureau of Investigation (CBI) raids are underway at seven locations in Mumbai on Monday, in connection with a case against Yes Bank founder Rana Kapoor.
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Yes Bank-crisis: SC lawyer writes to CBI seeking FIR against Rana Kapoor,
Updated : 6 years, 4 months ago IST
New Delhi [India], Mar 7 (ANI): Ajay Agrawal, an advocate in the Supreme Court and petitioner in the Bofors scam, has written a letter to the Director of Central Bureau of Investigation (CBI) asking him to immediately register FIRs against officials of the RBI, Ministry of Finance and others
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CBI vs CBI: Court takes cognizance of CBI charge-sheet
Updated : 6 years, 4 months ago IST
New Delhi [India], Mar 7 (ANI): A special court on Saturday took cognizance of the filed CBI charge-sheet, which gave a clean chit to Rakesh Asthana and Devender Kumar.
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Bank fraud accused Sunny Kalra brought to India from Oman
Updated : 6 years, 4 months ago IST
New Delhi [India], Mar 7 (ANI): The Central Bureau of Investigation (CBI) has brought back Sunny Kalra, an accused in a bank fraud case, from Muscat, Oman) on Saturday.
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Delhi special court reserves order in CBI bribery case
Updated : 6 years, 4 months ago IST
New Delhi [India], Mar 7 (ANI): A special court on Saturday reserved its order its order on the cognizance of charge sheet filed in CBI bribery case, in which former special director Rakesh Asthana was recently given a clean chit.
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