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Central Bureau of Investigation

Delhi CM Arvind Kejriwal Summoned By CBI On 16th April In Liquor Policy Case

Delhi CM Arvind Kejriwal Summoned By CBI On 16th April In Liquor Policy Case

Fri, Apr 14, 2023

The Central Bureau of Investigation summoned Delhi Chief Minister and AAP national convenor Arvind Kejriwal on April 16 at 11 AM to question him in the liquor excise policy case.

‘No Corrupt Person Should Be Spared’, PM Narendra Modi At CBI’s Diamond Jubilee Event

‘No Corrupt Person Should Be Spared’, PM Narendra Modi At CBI’s Diamond Jubilee Event

Mon, Apr 03, 2023

Prime Minister Narendra Modi on Monday inaugurated the diamond jubilee celebrations of the Central Bureau of Investigation (CBI) at Vigyan Bhawan in Delhi. He also inaugurated the newly constructed office complexes of the CBI in Shillong, Pune, and Nagpur. Speaking at the event today, PM Modi said, "no corrupt person should be spared."

Loan Fraud Case: Chanda, Deepak Kochhar, Venugopal Dhoot Sent To CBI Custody Till 28 Dec In Loan Fraud Case

Loan Fraud Case: Chanda, Deepak Kochhar, Venugopal Dhoot Sent To CBI Custody Till 28 Dec In Loan Fraud Case

Mon, Dec 26, 2022

The Central Investigation Agency (CBI) has taken major action in the bank loan fraud case. CBI has arrested Videocon owner Venugopal Dhoot in this case. Earlier, the CBI had arrested former ICICI Bank, MD, Chanda Kochhar and her husband Deepak Kochhar in this case. After this, both were sent to CBI custody for three days by the special court in Mumbai. Know full details from Ekta Suri.

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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.

Four former bank employees booked for Rs 209 crore fraud

Four former bank employees booked for Rs 209 crore fraud

Sat, Mar 25, 2017

It is alleged that the four former bank officials and six persons, including a chartered accountant and a builder, committed the fraud in the bank`s two branches in Jaipur and Udaipur in Rajasthan.

'Countdown' has begun, I-T dept warns blackmoney holders ahead of Mar 31 deadline

'Countdown' has begun, I-T dept warns blackmoney holders ahead of Mar 31 deadline

Fri, Mar 24, 2017

in advertisements issued in leading national dailies, the department said that the "countdown" in this regard has begun and stash holders should declare their black money "or regret later".

DIA authorised to get blackmoney-related details from FIU

DIA authorised to get blackmoney-related details from FIU

Sun, Feb 19, 2017

The move is aimed at arming the DIA with necessary details to act against terror funding and hawala transactions, mainly in Jammu and Kashmir and in the North Eastern states of the country, officials said today.

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.

United Breweries Holding seeks more time for Q3 results after CBI seizes records

United Breweries Holding seeks more time for Q3 results after CBI seizes records

Sat, Feb 04, 2017

The company said,"UBHL is not in a position to compile the financial data required for preparation and submission of the financial results and complying with the requirements of filing the unaudited financial results within the prescribed 45 days from the end of the quarter ended December 31, 2016. The circumstances are beyond the control of UBHL."

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.

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.

CBI case a 'shock'; will hit Air India hard, says Lohani

CBI case a 'shock'; will hit Air India hard, says Lohani

Sat, Jan 14, 2017

Ashwani Lohani said, "Air India that has been a victim of gross indecision in recent years and only lately had started to come out of its slumber will also take a hit, I am absolutely certain, as an outcome of the unfortunate turn that this case has now taken."

CBI registers corruption case against ex-CMD of UBI Archana Bhargava

CBI registers corruption case against ex-CMD of UBI Archana Bhargava

Thu, Sep 15, 2016

The Central Bureau of Investigation (CBI) on Thursday registered a case of alleged corruption against the then chairman and managing director of United Bank of India (UBI) Archana Bhargava, two companies and two unknown people.

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