Search For "cbi"
Had written to CBI about ICICI fraud in 2012: BJP MP
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 9 (ANI): Amid the ongoing controversy involving private banking major ICICI Bank and Videocon Group, Bharatiya Janata Party (BJP) leader Udit Raj on Monday revealed that he had written to the Central Bureau of Investigation (CBI) in 2012 itself regarding fraudulent ac
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ICICI-Videocon row: CBI summons Rajeev Kochhar's brother-in-law
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India], Apr. 8 (ANI): Amid the ongoing investigation regarding the sanctioning of a loan by ICICI Bank to Videocon Group on quid pro quo basis, the Central Bureau of Investigation on Sunday (CBI) summoned Rajeev Kochhar's brother-in-law Mahesh Pugalia for interrogation.
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CBI issues Non-Bailable Warrant against Nirav, Choksi
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India], Apr 8 (ANI): The Central Bureau of Investigation (CBI) on Sunday issued Non-Bailable Warrants (NBW) against celebrity jeweller Nirav Modi and his uncle and business partner, Mehul Choksi, in connection with Punjab National Bank (PNB) scam.
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EPESO official, 1 other arrested in bribery case
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 7 (ANI): The Central Bureau of Investigation (CBI) on Saturday arrested AK Yadav, Joint Chief Controller of a Chennai-based Explosive, Petroleum & Explosive Safety Organization (EPESO), and a private person, D. Sakthivel, in an alleged bribery case.
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Delhi court to hear CBI plea in Bofors case on May 11
Updated : 7 years, 11 months ago IST
New Delhi [India] April 7 (ANI): Delhi's Tis Hazari court will on May 11 hear the Central Bureau of Investigation (CBI) plea seeking direction to allow a further probe into the Bofors case.
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3 top Central Railway officers booked for corruption
Updated : 7 years, 11 months ago IST
Pune (Maharashtra) [India], Apr. 07 (ANI): The Central Bureau of Investigation (CBI) has booked three top officers of the Central Railways' (CR) Pune Division for allegedly rigging the tendering process for a Rs 4 crore repair project in 2016.
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Here's how govt. agencies cracked Diamond Power Infra fraud
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 07 (ANI): A couple of days ago, the nation woke up to the news of the Central Bureau of Investigation (CBI) conducting raids against a Vadodara firm for a Rs. 2,654 crore default.
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CBI arrests enforcement officer for accepting bribe
Updated : 7 years, 11 months ago IST
Eluru (Andhra Pradesh) [India], Apr. 7 (ANI): The Central Bureau of Investigation (CBI) arrested an enforcement officer of Employees Provident Fund (EPF) Organisation for demanding and accepting a bribe of Rs. 40,000 in Andhra Pradesh's Eluru city.
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Former RBI Deputy Governor questioned in PNB Scam: Sources
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 6 (ANI): The Central Bureau of Investigation (CBI) on Friday questioned former Deputy Governor of Reserve Bank of India (RBI) Harun Rashid Khan in connection with the Rs 13,500 crore Punjab National Bank (PNB) scam, according to sources.
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Chanda Kochhar's brother-in-law questioned, not arrested: CBI
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India], Apr. 05 (ANI): Amid a number of media reports claiming that ICICI Bank CEO Chanda Kochhar's brother-in-law has been arrested, the Central Bureau of Investigation (CBI) on Thursday clarified that the former was called for questioning and has not been apprehended
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PNB scam: CBI questions four RBI officials
Updated : 7 years, 11 months ago IST
New Delhi, [India] Apr 5 (ANI): Central Bureau of Investigation (CBI) on Thursday questioned four Reserve Bank of India (RBI) officials in connection with the Rs 13,500 crore Punjab National Bank (PNB) scam, wherein noted diamantaire Nirav Modi and his maternal uncle and partner Mehul Choksi
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Case against Vadodara company for defaulting 2654 cr loan
Updated : 7 years, 12 months ago IST
New Delhi [India] April 5 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a case against Diamond Power Infrastructure Limited (DPIL) and its directors for defrauding 11 banks to the tune of Rs 2654 crore.
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