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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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Rotomac a wilful defaulter, recovery process underway

Rotomac a wilful defaulter, recovery process underway

Tue, Feb 20, 2018

Rotomac's Vikram Kothari had established a group company, Rave Entertainment, to set up a multiplex business in cities such as Meerut, Chandigarh, Panipat, Sonepat, Agra and Noida.

PNB fraud: Know here modus operendi; LOU, SWIFT and CBS

PNB fraud: Know here modus operendi; LOU, SWIFT and CBS

Sat, Feb 17, 2018

Even as the CBI has registered a fresh FIR against Gitanjali Group promoter Mehul Choksi in connection with alleged fraud in the issuance of Letters of Understanding worth Rs 11,400 crore from Punjab National Bank, the central probe agency also arrested two bank officials, including a now retired

PNB fraud: MEA suspends passports of Nirav Modi, Mehul Choksi

PNB fraud: MEA suspends passports of Nirav Modi, Mehul Choksi

Fri, Feb 16, 2018

The Ministry of External Affairs today suspended the passports of Nirav Modi and Mehul Choksi, accused in the Rs 11,000 crore Punjab National Bank fraud, for a period of four weeks with immediate effect. The MEA took the step following the advice of the Enforcement Directorate.

PNB fraud: CBI files fresh FIR against Gitanjali Gems; stock tanks 20%

PNB fraud: CBI files fresh FIR against Gitanjali Gems; stock tanks 20%

Fri, Feb 16, 2018

On the basis of complaint from Punjab National Bank (PNB), the central bureau of investigation (CBI) has filed a fresh FIR against Gitanjali Gems and its promoter Mehul Choksi.

PNB fraud case: CBI approaches Interpol to locate Nirav Modi

PNB fraud case: CBI approaches Interpol to locate Nirav Modi

Fri, Feb 16, 2018

Nirav Modi, who was alleged to have carried out fraudulent transactions worth over Rs 11,400 crore in Punjab National Bank, had left the country in the first week of January.

PNB under pressure, but other banks stabilise after giant fraud shock

PNB under pressure, but other banks stabilise after giant fraud shock

Thu, Feb 15, 2018

Indian bank shares broadly recovered on Thursday a day after being hit by news of the country’s biggest ever bank fraud, although Punjab National Bank - the lender at the centre of a $1.77 billion scam - has lost a fifth of its market value.

Who is Nirav Modi?

Who is Nirav Modi?

Thu, Feb 15, 2018

CBI on Wednesday received two complaints from Punjab National bank against billionaire jewellery designer Nirav Modi and a jewellery company regarding fraudulent transactions worth over Rs 10,000 crore.

Fraudulent transactions in PNB? Stock sees a sudden 7% drop

Fraudulent transactions in PNB? Stock sees a sudden 7% drop

Wed, Feb 14, 2018

Shares of PNB tanked over 7 per cent on Wednesday after the public sector lender informed bources that it had detected some "fraudulent and unauthorised" transactions worth about $1.77 billion at one of its branches in Mumbai.

CBI books US-based firm executives, NHAI officials in bribery case

CBI books US-based firm executives, NHAI officials in bribery case

Sat, Feb 10, 2018

CBI alleges the company paid bribes of $1.18 million via its Indian arm to various officials of NHAI to secure contracts between 2011 and 2016

ED arrests former Andhra Bank official in loan fraud case

ED arrests former Andhra Bank official in loan fraud case

Sat, Jan 13, 2018

This is the second arrest in the case after the agency in November last year held Delhi-based businessman Gagan Dhawan

CBI nabs CBEC officials in graft case

CBI nabs CBEC officials in graft case

Wed, Jan 10, 2018

The CBI has arrested a Central Board of Excise and Custom (CBEC) official in Finance Ministry here and another in the Goods and Services Tax (GST) office in Mumbai on charges of demanding bribes, an official said on Tuesday.

Ticketing scam: Piyush Goyal orders strengthening of cyber security

Ticketing scam: Piyush Goyal orders strengthening of cyber security

Thu, Dec 28, 2017

The CBI arrested its assistant programmer Ajay Garg and his front man Anil Gupta for developing and distributing the software to agents for a price.

CBI team to attend Vijay Mallya's extradition trial in London from tomorrow

CBI team to attend Vijay Mallya's extradition trial in London from tomorrow

Mon, Dec 04, 2017

A team of CBI officers will attend the extradition trial of industrialist Vijay Mallya, who is facing a probe by the agency into alleged loan defaults of over Rs 9,000 crore, in a London court from tomorrow.

CBI files fresh case against Sterling Biotech for Rs 5,000

CBI files fresh case against Sterling Biotech for Rs 5,000

Sat, Oct 28, 2017

The CBI has registered a fresh case against Sterling Biotech Limited for defaulting loans worth over Rs 5,383 crore.

CBI searches at premises of Lalu's family over hotel tender irregularities

CBI searches at premises of Lalu's family over hotel tender irregularities

Fri, Jul 07, 2017

The CBI today carried out searches at the premises of family members of former railway minister Lalu Prasad Yadav in connection with a fresh case of alleged irregularities in awarding the tender for maintenance of hotels.

CVC monitors CBI probe in top bank frauds, including Vijay Mallya

CVC monitors CBI probe in top bank frauds, including Vijay Mallya

Sun, Jul 02, 2017

The Central Vigilance Commission (CVC) is supervising CBI's probe in 10 top bank fraud cases, including one involving fugitive businessman Vijay Mallya, and says bankers need have no fear if their decisions are bonafide.

Air India's privatisation very difficult without debt write-off, says Niti Aayog's Vice Chairman Arvind Panagariya

Air India's privatisation very difficult without debt write-off, says Niti Aayog's Vice Chairman Arvind Panagariya

Fri, Jun 02, 2017

Niti Aayog's vice chairman Arvind Panagariya said on Friday that privatising government-run airline Air India will be "very difficult" unless the government writes off at least part of its debts.

CBI registered case against Air India on purchase of 111 aircraft

CBI registered case against Air India on purchase of 111 aircraft

Tue, May 30, 2017

CBI registered case against Air India on purchase of 111 aircraft. Watch complete news story of News @ 7:00 PM for getting the detailed news updates!

CBI files another chargesheet against Naveen Jindal

CBI files another chargesheet against Naveen Jindal

Wed, May 24, 2017

CBI files another chargesheet against Naveen Jindal. Watch the full segment for more details.

CBI raid homes of ex-Finance Minister P Chidambaram's son Karti

CBI raid homes of ex-Finance Minister P Chidambaram's son Karti

Tue, May 16, 2017

A total of at least 14 locations in Chidambaram`s home city of Chennai were searched by the CBI, Repulic TV reported.

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