Search For "central bureau of investigation"
CBI files chargesheet against two, including former FCI official, over all
Updated : 3 years, 6 months ago IST
An alleged loss of about over Rs 55 lakh was caused to the government exchequer, CBI said on Tuesday.
Read More
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
Read More
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.
Read More
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.
Read More
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.
Read More
Former Hindustan Organic Chemicals general manager convicted in disproport
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) on Wednesday said that a special CBI court has convicted the former general manager and acting director of Hindustan Organic Chemical Ltd Jayaram Gopal to undergo rigorous imprisonment of one year and levied an additional penalty of Rs 3 crore for ow
Read More
Union Home secy inaugurates Interpol liaison officers' workshop
Updated : 3 years, 6 months ago IST
Union Home Secretary Ajay Kumar Bhalla on Tuesday inaugurated the Interpol Liaison Officers Workshop organised by the Central Bureau of Investigation (CBI) in New Delhi.
Read More
CBI arrests Videocon chairman Venugopal Dhoot in ICICI Bank money launderi
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) on Monday arrested Videocon chairman Venugopal Dhoot in ICICI bank fraud case, sources said.
Read More
We are not investigating Disha Salian case: CBI
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) on Saturday clarified that the death case of Disha Salian was never investigated by the agency.
Read More
CBI gets 3-day remand of former ICICI CEO Chanda Kochhar, husband in Video
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) on Saturday got three-day remand of the Former Managing Director (MD) and Chief Executive Officer (CEO) of the ICICI bank Chanda Kochhar.
Read More
CBI produces former ICICI head Chanda Kochhar, husband in Videocon loan ca
Updated : 3 years, 6 months ago IST
Former Managing Director (MD) and Chief Executive Officer (CEO) of the ICICI bank Chanda Kochhar and her husband Deepak Kochhar were produced before a Special Court of the Central Bureau of Investigation (CBI) for carrying forward remand proceedings.
Read More
CBI arrest ex-ICICI Bank CEO Chanda Kochhar and husband Deepak Kochhar
Updated : 3 years, 6 months ago IST
The Central Bureau of Investigation (CBI) on Friday arrested the former managing director and chief executive officer of ICICI Bank Chanda Kochhar and her husband Deepak Kochhar in the alleged ICICI Bank-Videocon money laundering case.
Read More