Search For "central bureau of investigation"
Chanda Kochhar's brother-in-law questioned, not arrested: CBI
Updated : 8 years, 3 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 : 8 years, 3 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 : 8 years, 3 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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DDA official, three others arrested in bribery case
Updated : 8 years, 3 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 : 8 years, 3 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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STC case: ED attaches properties worth Rs 5.41 cr of prime accused
Updated : 8 years, 3 months ago IST
New Delhi [India], Apr.04 (ANI): The Enforcement Directorate (ED), on Wednesday, attached assets valued at INR 5,41,21,750 crore belonging to the Director of Priyanka Overseas Ltd (POL), R. K. Jain, one of the prime accused in cheating the government-owned State Trade Corporation (STC) of In
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CBI court grants bail to Karti's CA
Updated : 8 years, 3 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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CBI books 5 men for trafficking 11 boys to US
Updated : 8 years, 3 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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ICICI shares dip amidst Videocon loan row
Updated : 8 years, 3 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, 3 months 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, 3 months 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, 3 months 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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