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Notification issued for CBI probe into Assam online trading scam

Notification issued for CBI probe into Assam online trading scam

Sat, Oct 12, 2024

The Centre has asked the Central Bureau of Investigation (CBI) to probe 41 cases linked to a multi-crore online trading scam in Assam. A notification in this connection was issued by the Ministry of Personnel, Public Grievances and Pensions on Friday and shared by the Chief Minister's Office (CMO) on 'X' on Saturday.

CBI Takes Charge: Delhi HC Orders Probe into RAU's IAS Coaching Incident

CBI Takes Charge: Delhi HC Orders Probe into RAU's IAS Coaching Incident

Fri, Aug 02, 2024

CBI will investigate RAU's IAS coaching accident. Delhi High Court handed over the investigation to CBI.

Liquor policy scam: Delhi HC issues notice on CM Kejriwal's plea challenging arrest by CBI

Liquor policy scam: Delhi HC issues notice on CM Kejriwal's plea challenging arrest by CBI

Tue, Jul 02, 2024

The bench of Justice Neena Bansal Krishna asked the central agency to file its response by July 17 in the matter.

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Trouble for former Uttar Pradesh CM Akhilesh Yadav, CBI may question him

Trouble for former Uttar Pradesh CM Akhilesh Yadav, CBI may question him

Sun, Jan 06, 2019

This segment of Zee Business brings to you latest on UP CM Akhilesh Yadav who could be questioned by CBI over illegal sand mining case.Watch full video to know more.

Institutions like CBI, judiciary paramount: PM Narendra Modi

Institutions like CBI, judiciary paramount: PM Narendra Modi

Tue, Jan 01, 2019

Stressing that institutions like CBI and judiciary are paramount to his government, the Prime Minister stressed that the opposition Congress party has no right to criticise the BJP by saying that the government weakened such institutions in the country.

Fahrenheit Motors defrauded Union Bank of India of Rs 3.12 cr

Fahrenheit Motors defrauded Union Bank of India of Rs 3.12 cr

Sat, Dec 29, 2018

The bank had approached the CBI with a complaint against the company based in Greater Kailash, alleging the promoters have committed fraud by availing credit facility on the basis of forged documents, they said.

CBI books kidswear retailer Catmoss MD Ashwini Kumar Chawla for Rs 20 crore fraud

CBI books kidswear retailer Catmoss MD Ashwini Kumar Chawla for Rs 20 crore fraud

Wed, Dec 26, 2018

The CBI has booked the chief managing director of Catmoss Retail Pvt Ltd Ashwini Kumar Chawla and the firm's directors for allegedly cheating Union Bank of India to the tune of Rs 20 crore.

Vijay Mallya extradition case: UK court verdict expected today; CBI team to attend crucial hearing

Vijay Mallya extradition case: UK court verdict expected today; CBI team to attend crucial hearing

Mon, Dec 10, 2018

Vijaya Mallya opposed his extradition to India on the grounds that the case against him is "politically motivated" and the loans he has been accused of defrauding on were sought to keep his now-defunct airline afloat.

CBI books Delhi firm, its directors for Rs 10,000 crore fraud

CBI books Delhi firm, its directors for Rs 10,000 crore fraud

Fri, Nov 30, 2018

It was alleged that the firm was engaged in the business of share trading, commodities trading, holiday package booking and air-ticketing without any legal sanction or approval required under law.

CBI writes to Cambridge Analytica, Facebook, GSR in data breach case

CBI writes to Cambridge Analytica, Facebook, GSR in data breach case

Mon, Sep 17, 2018

The CBI has written to UK-based Cambridge Analytica and Global Science Research (GSR) and US-based Facebook, seeking information in connection with its probe into allegedly illegally obtaining social networking site data of Indians, sources said on Monday.

PNB scam: Centre dismisses former MD on last day of service

PNB scam: Centre dismisses former MD on last day of service

Tue, Aug 14, 2018

Ananthasubramanian was Chief Executive of the PNB between August 2015 and May 2017, before moving to Allahabad Bank. She was earlier Executive Director at PNB from July 2011 to November 2013.

Choksi given citizenship after NOC from India : Antigua

Choksi given citizenship after NOC from India : Antigua

Sat, Aug 04, 2018

Fugitive Indian jeweller Mehul Choksi, wanted in a Rs 13,500 crore bank fraud, was given Antiguan citizenship after "stringent background checks" and a clearance certificate from the Indian authorities, the Antiguan government has said.

PNB scam: CBI seeks whereabouts of Mehul Choksi from Antigua

PNB scam: CBI seeks whereabouts of Mehul Choksi from Antigua

Wed, Jul 25, 2018

The CBI has written to Antiguan authorities seeking whereabouts of fugitive diamantaire Mehul Choksi, allegedly involved in over USD 2 billion scam in state-run Punjab National Bank, government sources said.

"Action against top bankers right, PNB MD should also keep away''

"Action against top bankers right, PNB MD should also keep away''

Tue, May 15, 2018

The central government`s action against three top bankers in the country is a welcome move, said a top leader of All India Bank Employees` Association (AIBEA) on Tuesday.

Narendra Modi government set to target bank officials now

Narendra Modi government set to target bank officials now

Wed, May 09, 2018

The PM Narendra Modi led government is contemplating action against top officials of various banks whose names have cropped up in the investigation reports of various agencies, according to official sources. In recent months, many frauds in the banking sector, including those involving diamantaire Nirav Modi and his firms, Rotomac Pens, Dwarka Das Seth International, and Aircel, have come to light.

CBI court rejects bail pleas of Diamond Power owners

CBI court rejects bail pleas of Diamond Power owners

Sun, May 06, 2018

Special CBI judge N G Dave rejected their bail applications and adjourned to May 10 further hearing on the bail plea of Suresh Bhatnagar's another son, Amit Bhatnagar, who is also an accused.

CBI books ex-Aircel promoter C Sivasankaran, his firms in Rs 600 cr bank fraud

CBI books ex-Aircel promoter C Sivasankaran, his firms in Rs 600 cr bank fraud

Fri, Apr 27, 2018

The CBI filed an FIR on charges of criminal conspiracy, cheating and corruption against British Virgin Islands-based Axcel Sunshine Ltd on allegations of perpetrating fraud through the loan accounts of WinWinD Oy and Axcel Sunshine Ltd.

SSC recruitment 2018 paper leak: HC concerned over Staff Selection Commission exam leaks for inspector, SI, constables delhi police jobs

SSC recruitment 2018 paper leak: HC concerned over Staff Selection Commission exam leaks for inspector, SI, constables delhi police jobs

Fri, Apr 20, 2018

The Delhi High Court today asked the Centre and CBI to file their response on a plea by several job aspirants seeking re-investigation into the cases of Staff Selection Commission (SSC) paper leaks.

Provident fund (PF) dues case: Builder Niranjan Hiranandani gets relief

Provident fund (PF) dues case: Builder Niranjan Hiranandani gets relief

Thu, Apr 12, 2018

The CBI had charged Niranjan Hiranandani with criminal conspiracy and cheating under the provisions of IPC and the Prevention of Corruption Act. According to the CBI, the Hiranandani Group didn't deposit provident fund of its employees with the PF authority between 2003 and 2006.

CBI quizzes ex-RBI deputy governor in PNB probe: source

CBI quizzes ex-RBI deputy governor in PNB probe: source

Sat, Apr 07, 2018

The source told Reuters that officers from the federal police had been seeking background information from former Reserve Bank of India (RBI) Deputy Governor H.R. Khan on the "80:20 scheme" and that it was "not a grilling exercise".

ICICI Bank chief Chanda Kochhar's kin detained at Mumbai airport, being quizzed by CBI

ICICI Bank chief Chanda Kochhar's kin detained at Mumbai airport, being quizzed by CBI

Thu, Apr 05, 2018

ICICI Bank managing director and chief executive officer Chanda Kochhar, her husband Deepak Kochhar along with others could be summoned for detailed questioning. The CBI officials said the statements of nodal officers of ICICI Bank, who were part of processing the loan of about Rs 3,250 crore, have been recorded as part of the preliminary enquiry or PE registered six weeks ago.

ICICI Bank-Videocon case: Disclose majority shareholder's identity, whistleblower to Nupower

ICICI Bank-Videocon case: Disclose majority shareholder's identity, whistleblower to Nupower

Wed, Apr 04, 2018

Supreme Energy Private Ltd owns 10.10 per cent, 0.04 per cent is held by Deepak Kochhar (also founder and CEO of NuPower) and 1.70 per cent by Sunil Bhuta, CFO & Head Corporate Finance of NuPower.

80:20 gold import scheme: PAC panel wants probe by CBI, ED into 35 jewellers cases

80:20 gold import scheme: PAC panel wants probe by CBI, ED into 35 jewellers cases

Tue, Mar 27, 2018

The members of the panel felt that like fugitive diamantaire Nirav Modi and owner of Gitanjali Gems Mehul Choksi, these jewellers misused the scheme for money laundering and that they should be investigated for violation of the Prevention of Money Laundering Act, a member of the panel said on condition of anonymity

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