Search For "cbi"
DDA official, three others arrested in bribery case
Updated : 7 years, 12 months ago IST
New Delhi [India] April 4 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested four persons, including a Principal Commissioner of Delhi Development Authority (DDA), in a bribery case.
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Bribery case: Case registered against DDA's Principal Commissioner
Updated : 7 years, 12 months ago IST
New Delhi [India], Apr. 4 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered a case against Principal Commissioner of the Delhi Development Authority (DDA) JP Aggarwal on an alleged bribery case.
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CBI court grants bail to Karti's CA
Updated : 7 years, 12 months ago IST
New Delhi [India], Apr. 4 (ANI): A special Central Bureau of Investigation (CBI) court on Wednesday granted bail to former finance minister P. Chidambaram's son Karti Chidambaram's chartered accountant S Bhaskararaman in connection with the INX media case.
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IT Dept sends notice to Deepak Kochhar's NuPower Renewables
Updated : 7 years, 12 months ago IST
New Delhi [India], Apr. 3 (ANI): Amid the ongoing controversy regarding a Rs.3,250 loan sanctioned by ICICI Bank to Videocon Group, the Income Tax (IT) Department on Tuesday sent a notice to NuPower Renewables, owned by the private lender's CEO Chanda Kochhar's husband Deepak.
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CBI books 5 men for trafficking 11 boys to US
Updated : 7 years, 12 months ago IST
New Delhi [India], Apr. 3 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered a case against five persons for allegedly taking 11 teenage boys from Punjab to United States of America on pretext of an educational trip.
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Govt disburses GST refunds of Rs 17.6K crore to exporters
Updated : 7 years, 12 months ago IST
New Delhi [India], Apr. 2 (ANI): The Central Board of Indirect Taxes and Customs (CBIC) on Monday announced the disbursal of Rs 17,616 crore worth Goods and Services Tax (GST) refunds to exporters, along with the approval of nearly 90 percent of IGST claims.
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ICICI Board to meet today
Updated : 7 years, 12 months ago IST
New Delhi [India], Apr. 2 (ANI): ICICI Bank's board will meet on Monday to review the insolvency cases before National Company Law Tribunal.
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ICICI shares dip amidst Videocon loan row
Updated : 7 years, 12 months ago IST
New Delhi [India], Apr. 2 (ANI): On the first trading day of the new financial year 2018-19, stock prices of leading private lender ICICI Bank on Monday dropped approximately seven percent after the Central Bureau of Investigation (CBI) launched a preliminary enquiry in a matter relating to
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Videocon loan row: CBI records statement of ICICI Nodal officers
Updated : 8 years ago IST
New Delhi [India], Mar. 31 (ANI): The Central Bureau of Investigation (CBI) on Saturday recorded statement of Nodal officers of ICICI Bank, who are allegedly involved in granting loan to the promoter of Videocon Group Venugopal Dhoot.
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Videocon-ICICI loan: CBI initiates inquiry against Deepak Kochhar
Updated : 8 years ago IST
New Delhi [India], Mar 31 (ANI): The Central Bureau of Investigation (CBI) has registered a preliminary enquiry (PE) against ICICI Bank CEO Chanda Kochhar's husband Deepak Kochhar in connection with Videocon loan row, sources said on Saturday.
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INX Media case: CBI to produce Peter Mukerjea before Delhi Court
Updated : 8 years ago IST
New Delhi [India], Mar. 31 (ANI): The Central Bureau of Investigation (CBI) will produce former media baron Peter Mukerjea before the Patiala House Court on Saturday in connection with the INX Media case.
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2 companies booked for Rs 89-cr loan fraud
Updated : 8 years ago IST
New Delhi [India], Mar. 29 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed cases against certain directors of two private companies for cheating Bank of India to the tune of about Rs 89 crore.
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