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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.

TRENDING NOW

UK's Crown Prosecution Service defers Vijay Mallya's extradition hearing to June 13

UK's Crown Prosecution Service defers Vijay Mallya's extradition hearing to June 13

Sat, May 13, 2017

The UK's Crown Prosecution Service (CPS) on Friday said that the next hearing on extradition of Kingfisher Airlines owner Vijay Mallya has been deferred to June 13 this year.

CBI unearths 393 shell companies used to divert Rs 2,900 crore

CBI unearths 393 shell companies used to divert Rs 2,900 crore

Sun, May 07, 2017

According to sources, CBI has uncovered 393 shell companies which were used to divert loan funds meant for specified purposes, creating fake invoices, and "round-tripping" of funds to evade taxes and generate black money.

Vijay Mallya under house arrest; cannot leave till further notice

Vijay Mallya under house arrest; cannot leave till further notice

Wed, Apr 19, 2017

Central Bureau of Investigation (CBI) said the Westminster Magistrates' Court in London has put liquor baron, Vijay Mallya under house arrest, Times of India said in

Vijay Mallya arrested in London; granted bail

Vijay Mallya arrested in London; granted bail

Tue, Apr 18, 2017

UPDATE: Westminster Court has granted bail to Vijay Mallya. Usual Indian media hype. Extradition hearing in Court started today as expected.

CBI files Rs 1,530 crore cheating case against jewellery firms

CBI files Rs 1,530 crore cheating case against jewellery firms

Wed, Apr 05, 2017

CBI alleged in its FIR that gold was imported and then re-exported to the 13 United Arab Emirates-based companies.

India finally asks UK to extradite Vijay Mallya; here's what will happen now

India finally asks UK to extradite Vijay Mallya; here's what will happen now

Fri, Feb 10, 2017

Failing CBI’s request to extradite Mallya the request has now been sent through the Ministry of External Affairs. Third attempt to bring Vijay Mallya to justice in 11 months.

UPA, NDA treat me like football: Vijay Mallya

UPA, NDA treat me like football: Vijay Mallya

Fri, Feb 03, 2017

Former Kingfisher Airlines chief Vijay Mallya on Friday said he was being treated like a "football" between the NDA and the UPA governments without "refrees".

CBI court issues warrant against Vijay Mallya in IDBI loan case

CBI court issues warrant against Vijay Mallya in IDBI loan case

Tue, Jan 31, 2017

CBI court in Mumbai has issured non-bailable warrant against Kingfisher Airlines owner Vijay Mallya on Tuesday in the IDBI Bank loan default case.

Karnataka High Court issues bailable arrest warrant against Vijay Mallya

Karnataka High Court issues bailable arrest warrant against Vijay Mallya

Fri, Jan 27, 2017

The Karnataka High Court on Friday issued a bailable arrest warrant against Vijay Mallya for allegedly violating an undertaking given by him and his companies not to transfer their equity shares in United Breweries Limited (UBL) to British spirits company Diageo Plc.

Vijay Mallya's sweetheart deal: Sebi may order payout for small investors

Vijay Mallya's sweetheart deal: Sebi may order payout for small investors

Thu, Jan 26, 2017

Market regulator Sebi is likely to order additional payout to small investors by way of a fresh open offer in loss to minority shareholders of United Spirits promoted by Vijay Mallya and new owner Diageo.

Vijay Mallya hits out at Sebi, CBI; says Kingfisher Airlines was a 'great public utility'

Vijay Mallya hits out at Sebi, CBI; says Kingfisher Airlines was a 'great public utility'

Thu, Jan 26, 2017

Securities and Exchange Board of India (Sebi) on Wednesday barred Vijay Mallya from accessing stock markets in India or holding a director's position in any company in the country. Mallya retorted by saying that he is "kind of" getting used to these witch hunts.

Kingfisher tycoon Vijay Mallya charged in loan default case: CBI

Kingfisher tycoon Vijay Mallya charged in loan default case: CBI

Tue, Jan 24, 2017

The Central Bureau of Investigation on Tuesday charged Vijay Mallya, the liquor and aviation tycoon, with having misappropriated a 9 billion rupee ($132 million) loan granted by a government-owned bank, a CBI spokesman said.

Give info on payments to brokers: CVC to government work bidders

Give info on payments to brokers: CVC to government work bidders

Sun, Jan 15, 2017

Firms eyeing multi-crore government contracts will have to provide details of payments made by them to brokers or any intermediary besides disclose their association with foreign companies, the Central Vigilance Commission (CVC) has said.

I-T department sends 3,000 notices for high bank deposits post notes ban

I-T department sends 3,000 notices for high bank deposits post notes ban

Sat, Dec 17, 2016

Income Tax department (I-T) has issued around 3,000 notices to assessees for unmatched deposits in bank accounts, while it has seized a total of Rs 393 crore in cash and jewellery over the past five weeks.

CBI registers cheating case against 15 customers on Paytm's complaint

CBI registers cheating case against 15 customers on Paytm's complaint

Sat, Dec 17, 2016

Acting on a complaint from digital wallet company Paytm, Central Bureau of Investigation (CBI) has registered a case against 15 customers of the company over allegations of cheating it to the tune of Rs 6.15 lakh.

Paytm lodges FIR against customers for alleged cheat of Rs 6.15 lakh

Paytm lodges FIR against customers for alleged cheat of Rs 6.15 lakh

Fri, Dec 16, 2016

CBI has registered an FIR against some customers of digital wallet Paytm on the company's complaint that it has allegedly been cheated to the tune of Rs 6.15 lakh by customers based in New Delhi.

CBI registers cases against private companies heads, EPFO officials

CBI registers cases against private companies heads, EPFO officials

Sat, Dec 10, 2016

The Central Bureau of Investigation (CBI) on Saturday said six cases were registered against officials of Employees Provident Fund Organisation (EPFO) and heads of private sector companies for non-contribution of provident fund (PF) money.

CBI arrests senior branch manager of Central Bank of India, 2 directors of pvt firms in Bengaluru

CBI arrests senior branch manager of Central Bank of India, 2 directors of pvt firms in Bengaluru

Wed, Dec 07, 2016

The Central Bureau of Investigation (CBI) has registered case against senior branch manager and other unknown officials of Central Bank of India and two directors of private firm in Bengaluru on Tuesday in an alleged notes violation norms of RBI.

Demonetisation: I-T department seizes Rs 130 crore in cash & jewellery since Nov 8

Demonetisation: I-T department seizes Rs 130 crore in cash & jewellery since Nov 8

Wed, Dec 07, 2016

The Income Tax Department (I-T) has carried out investigations into over 400 cases post-demonetisation seizing as much as Rs 130 crore in cash and jewellery, an official statement said on Tuesday.

Black Money: CAG may audit IDS, not individual declarations

Black Money: CAG may audit IDS, not individual declarations

Sun, Oct 02, 2016

The Comptroller and Auditor General of India (CAG) may audit the just ended black money disclosure scheme for the process followed and how well it performed, but will not get into the disclosures made.

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