Search For "central bureau of investigation cbi"
CBI books Mumbai-based pvt firm for causing approximately Rs 2,435 cr loss
Updated : 5 years, 1 month ago IST
New Delhi [India], June 24 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a case against a Mumbai-based private company, its former executive and others for for causing an alleged loss of approximately Rs 2,435 crores to State Bank of India and other consortium membe
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CBI raids at several places in Mumbai, Delhi in bank fraud case
Updated : 5 years, 1 month ago IST
New Delhi [India], June 24 (ANI): Central Bureau of Investigation (CBI) is conducting raids at several places in Mumbai and Delhi in connection with the bank fraud cases of allegedly defrauding the bank to the tune of Rs 466 crore.
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ED attached assets more than money due to banks, claims Mehul Choksi's law
Updated : 5 years, 1 month ago IST
New Delhi [India], June 23 (ANI): After the Enforcement Directorate transferred a portion of attached assets in cases of Vijay Mallya, Nirav Modi, and Mehul Choksi to Public Sector Banks (PSBs) and the Central Government, the lawyer of Mehul Choksi has issued a statement on Wednesday and
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ED transfers Rs 9,371.17 cr assets seized in Mallya, Nirav, Choksi cases t
Updated : 5 years, 1 month ago IST
New Delhi [India], June 23 (ANI): The Enforcement Directorate (ED) on Wednesday transferred seized assets worth Rs 9,371.17 crore in the cases related to Vijay Mallya, Nirav Modi, and Mehul Choksi, to Public Sector Banks (PSBs) and Central Government.
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PNB fraud case: CBI files supplementary chargesheet against 22 accused
Updated : 5 years, 1 month ago IST
New Delhi [India], June 16 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed a supplementary chargesheet against 22 accused in connection with the Punjab National Bank fraud case.
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Hope new CBI Director prioritises death case, gets chargesheet filed at th
Updated : 5 years, 1 month ago IST
New Delhi [India], June 14 (ANI): Deceased Bollywood actor Sushant Singh Rajput's lawyer Vikas Singh on Monday said that he hopes that the new Central Bureau of Investigation (CBI) director would prioritise the case and get a charge-sheet filed at the earliest.
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CBI probe in SSR's death case still underway, all aspects being looked int
Updated : 5 years, 1 month ago IST
New Delhi [India], June 14 (ANI): The Central Bureau of Investigation (CBI), which is probing the death of Sushant Singh Rajput on Monday said that all aspects behind his death on June 14, last year are being looked into.
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CBI books former Arunachal CM Nabam Tuki in fresh corruption case
Updated : 5 years, 1 month ago IST
New Delhi [India], June 10 (ANI): In a major development, the Central Bureau of Investigation (CBI) on Thursday filed another case for alleged corruption against former Arunachal Pradesh Chief Minister Nabam Tuki.
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CBI books two Delhi-based companies, others for causing alleged loss to Ye
Updated : 5 years, 1 month ago IST
New Delhi [India], June 9 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered a case against two Delhi-based private companies and others, including directors and promoters of the companies, for allegedly causing a loss of Rs 466.51 crore to Yes Bank in 2017-19.
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Madhya Pradesh: CBI books FCI clerk in disproportionate assets case
Updated : 5 years, 1 month ago IST
New Delhi [India], June 8 (ANI): The Central Bureau of Investigation (CBI) has registered a case of disproportionate assets against the Assistant Grade-I clerk of Food Corporation of India (FCI), Divisional Office, Bhopal following seizure of Rs 2,93,03,396 from his house during the searches
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Special CBI court sends RJD MP Amarendra Dhari Singh to 10-day ED remand
Updated : 5 years, 1 month ago IST
New Delhi [India], June 3 (ANI): A special Central Bureau of Investigation (CBI) court on Thursday sent Rashtriya Janata Dal (RJD) MP Amrendra Dhar Singh to 10-day remand of the Enforcement Directorate (ED).
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Mehul Choksi fit to be deported to India, onus lies on Dominican court: Ex
Updated : 5 years, 1 month ago IST
New Delhi [India], June 2 (ANI): Fugitive diamantaire Mehul Choksi being held in police custody in Dominica, is fit to be deported to India according to former Central Bureau of Investigation (CBI) Director AP Singh, who said the businessman held no legal rights in the East Caribbean Isla
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