Search For "cbi"
It’s just a good beginning: Whistleblower on FIR against Chanda Kochhar in
Updated : 7 years, 5 months ago IST
New Delhi [India], Jan 24 (ANI): Whistleblower Arvind Gupta, who exposed the alleged Videocon loan fraud, on Thursday expressed satisfaction over cases registered by the Central Bureau of Investigation (CBI) against former CEO and MD of ICICI Bank Chanda Kochhar and her husband Deepak Kochha
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ICICI-Videocon loan case: CBI books Chanda Kochhar, husband
Updated : 7 years, 5 months ago IST
Mumbai (Maharashtra) [India], Jan 24 (ANI): The Central Bureau of Investigation (CBI) on Thursday booked former CEO and MD of ICICI Bank Chanda Kochhar and her husband Deepak Kochhar for criminal conspiracy in an alleged loan fraud case.
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Justice Sikri recuses himself from hearing plea on interim CBI Director
Updated : 7 years, 5 months ago IST
New Delhi [India], Jan 24 (ANI): Supreme Court judge Justice AK Sikri on Thursday recused himself from hearing a plea filed by an NGO challenging M Nageswara Rao’s appointment as interim director of the Central Bureau of Investigation (CBI), and asked for the matter to be listed tom
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ED summons District Magistrate in UP mining case
Updated : 7 years, 5 months ago IST
Lucknow (Uttar Pradesh), [India], Jan 24 (ANI): In a fresh development in the illegal sand mining case of Uttar Pradesh, Enforcement Directorate has summoned former Hamirpur District Magistrate B Chandrakala to its Lucknow office on Thursday at 11 am.
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CBI registers FIR in ICICI-Videocon case, conducts raids
Updated : 7 years, 5 months ago IST
Mumbai (Maharashtra) [India], Jan 24 (ANI): The Central Bureau of Investigation (CBI) has registered an FIR in the ICICI-Videocon loan case involving former ICICI Bank chief Chanda Kochhar and her husband Deepak Kochhar.
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PESO official caught by CBI for taking bribe of Rs 1.5 lakh
Updated : 7 years, 5 months ago IST
New Delhi [India], Jan 24 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested a Controller of Explosive, PESO (Petroleum & Explosive Safety Organization) in Vadodara city of Gujarat, and a middleman in a bribery case of Rs. 1.5 lakh.
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CBI books Ex-Air India chief Arvind Jadhav for misusing official position
Updated : 7 years, 5 months ago IST
New Delhi [India], Jan 23 (ANI): Central Bureau of Investigation on Wednesday booked former Air India CMD Arvind Jadhav for allegedly abusing his official position to grant undue favours and pecuniary advantage to his colleagues.
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Transfers in CBI aimed to cleanse organisation: Sources
Updated : 7 years, 5 months ago IST
New Delhi [India], Jan 22 (ANI): Transfers carried out in the CBI on Monday was to cleanse the organisation and restore internal checks and balances, according to sources in the premier probe agency.
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CBI Interim Director Nageswara Rao transfers 20 officers
Updated : 7 years, 5 months ago IST
In a fresh turn of events, Interim Director of Central Bureau of Investigation M Nageswara Rao on Monday transferred as many as 20 officers.
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CBI officer AK Bassi moves Supreme Court to challenge his transfer to Port
Updated : 7 years, 5 months ago IST
New Delhi [India], Jan 21 (ANI): CBI officer AK Bassi on Monday moved the Supreme Court against his transfer to Port Blair, contending that he had been targeted for conducting a "fair" probe against former CBI Special Director Rakesh Asthana and others.
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AgustaWestland case: Plea for curtailing Michel's time to make internation
Updated : 7 years, 5 months ago IST
New Delhi [India], Jan 21 (ANI): The Patiala House Court on Monday dismissed an application to curtail the 15-minute time given to alleged AgustaWestland middleman Christian Michel to make international calls. The plea was filed by Tihar Jail authorities.
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Court raps CBI for probe in wrestler Narsingh Yadav case
Updated : 7 years, 5 months ago IST
New Delhi [India], Jan 21 (ANI): Delhi High Court on Monday came down heavily on the CBI for delay in investigation case of wrestler Narsingh Yadav who was caught in a doping controversy, ahead of the 2016 Rio Olympics.
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