Search For "the central bureau of investigation"
Case against Vadodara company for defaulting 2654 cr loan
Updated : 8 years, 2 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, 2 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, 2 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 books 5 men for trafficking 11 boys to US
Updated : 8 years, 2 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, 2 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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2 companies booked for Rs 89-cr loan fraud
Updated : 8 years, 3 months 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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Simbhaoli Sugars fraud: Lookout notice against Punjab CM's son-in-law
Updated : 8 years, 3 months ago IST
New Delhi, [India] Mar 28 (ANI): The Central Bureau of Investigation (CBI) issued a lookout notice for Punjab Chief Minister Amarinder Singh's son-in-law Gurpal Singh in connection with the Simbhaoli Sugars mills fraud case on Wednesday.
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INX media: CBI to move plea to record Peter Mukerjea's statement before co
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar 28 (ANI): The Central Bureau of Investigation (CBI) is likely to move a plea in a special CBI court on Wednesday seeking permission to record the statement of former media baron Peter Mukerjea before the court in connection with the INX media case.
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CBI registers FIR after fake website of Railways pops up
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar. 28 (ANI): The Central Bureau of Investigation (CBI), on Tuesday, registered an FIR against an unidentified person after Railway Ministry complained about the existence of a fake website of Rail Vikas Nigam limited (RVNL).
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