Search For "central bureau of investigation cbi"
CBI registers four separate cases against accused on allegations of bank f
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) registered four separate cases of complaints from Canara Bank, Punjab National Bank, IDBI Bank Ltd. and EXIM Bank respectively against the accused and others including a private company.
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CBI raids over 50 locations to bust unholy nexus between FCI officials, fo
Updated : 3 years, 6 months ago IST
Central Bureau of Investigation (CBI) on Wednesday conducted raids at over 50 locations in Delhi, Punjab, Haryana and Chandigarh in connection with the Food Corporation of India (FCI) scam.
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CBI court rejects Videocon Group Chairman Venugopal Dhoot plea challenging
Updated : 3 years, 6 months ago IST
The special court of the Central Bureau of Investigation (CBI) on Thursday rejected the plea filed by Videocon Group Chairman Venugopal Dhoot challenging his arrest by CBI in the Videocon-ICICI Bank loan case.
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DCW chief dissatisfied with police probe, demands shifting Kanjhawala case
Updated : 3 years, 6 months ago IST
Delhi Commission for Women chief Swati Maliwal on Thursday expressed dissatisfaction with the Delhi Police's action in the Kanjhawala case and demanded that it be transferred to the Central Bureau of Investigation (CBI).
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Excise policy case: Delhi HC to hear CBI plea challenging trial court bail
Updated : 3 years, 6 months ago IST
The Delhi High Court on Thursday fixed January 11, 2023 date for hearing the Central Bureau of Investigation (CBI) plea challenging the trial court order granting bail to Aam Aadmi Party's Vijay Nair and Hyderabad based Businessman Abhishek Boinpally in Delhi's Excise Policy case.
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CBI moves SC challenging anticipatory bail granted to IT-official
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) on Wednesday mentioned in the Supreme Court that the plea challenging Gujarat High Court's anticipatory bail granted to Ahemdabad Additional Commissioner of Income Tax Santosh Karnani who is an accused in the corruption case.
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CBI files chargesheet against pvt firm, ex-promoter, in bank fraud case
Updated : 3 years, 6 months ago IST
The CBI on Wednesday filed a chargesheet against Mumbai-based M/s CG Power and Industrial Solutions Ltd, a company manufacturing electrical equipment, and its promoters in an ongoing investigation of a case related to bank fraud of over Rs 2,000 crores.
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CBI moves plea in SC challenging anticipatory bail granted to I-T official
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) on Wednesday mentioned in the Supreme Court a plea challenging a Gujarat High Court's decision granting anticipatory bail to Additional Commissioner of Income Tax Ahmedabad, Santosh Karnani, who has been accused in a corruption case.
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Bank fraud case: ED raids directors of dairy product processing group
Updated : 3 years, 6 months ago IST
The Enforcement Directorate (ED) on Thursday conducted searches at eleven places linked to Pure Milk Products Pvt. Ltd (PMPPL) and its directors Charanjit Singh Bajaj, Livtar Bajaj and Gurdeep Kaur, in connection with a money laundering probe linked to an alleged bank loan fraud, the agency
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CBI raids 91 places across India, recovers fake certificates of FMG exam
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) on Thursday conducted raids at around 91 locations across the country which lead to the recovery of several incriminating documents, including fake Pass Certificates of the FMG Examination.
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CBI should investigate RPSC paper leak, says Rajasthan BJP President
Updated : 3 years, 6 months ago IST
Bharatiya Janata Party (BJP) state president Satish Poonia, on Thursday, said that the Central Bureau of Investigation (CBI) should investigate the RPSC paper leak.
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CBI court sends ICICI bank-Videocon loan fraud case accused to 14-day judi
Updated : 3 years, 6 months ago IST
The special court of the Central Bureau of Investigation (CBI) on Thursday sent three accused -Chanda Kochhar, Deepak Kochhar and Venugopal Dhoot- in the ICICI bank-Videocon loan fraud case to 14-day judicial custody.
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