CBI books Visa Power for bank fraud of Rs 1,964 crore
Thu, Aug 24, 2023
The action of the agency was initiated on a complaint from Punjab National Bank, one of the members of a consortium of 14 lenders which have sanctioned term loans of Rs 1,964 crore. PNB was the lead bank of the consortium and sanctioned loan of Rs 394 crore.
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CBI files closure report in case against former NCCF chairman and Adani Enterprises
Mon, Aug 21, 2023
The CBI has closed its case against Adani Enterprises and a former National Cooperative Consumer Federation chairman for alleged irregularities in the award of a contract for supplying imported coal to the Andhra Pradesh Power Generation Corporation, officials said.
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CBI registers case in Manipur viral video case; launches probe
Sat, Jul 29, 2023
According to sources, a SIT had been formed earlier under the supervision of a senior level officer to investigate the case while officials of the CBI, who are currently in Manipur, will investigate other cases including the one pertaining to the viral video.
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Coal scam: Delhi court to pronounce quantum of sentence for former MP Darda, others on Jul 26
Wed, Jul 19, 2023
In the 13th conviction in the coal scam, the court on July 13 convicted seven accused, including Darda and Gupta, under sections 120-B (criminal conspiracy) and 420 (cheating) of the IPC, and under relevant sections of the Prevention of Corruption Act.
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Pleas challenging bail of businessmen: HC asks CBI to place copy of charge sheet in Delhi excise policy case
Tue, Jul 18, 2023
The Delhi High Court on Tuesday asked the CBI to place before it the copy of the charge sheet filed against businessmen Vijay Nair and Abhishek Boinpally in a corruption case related to the now-scrapped Delhi Excise Policy 2021-22.
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CBI questions accused Sam D'Souza in Cordelia drug bust case
Tue, Jun 20, 2023
The CBI on Tuesday questioned accused Sanville alias Sam D'Souza in connection with alleged bribe demand of Rs 25 crore from actor Shah Rukh Khan for not implicating his son Aryan Khan in the 2021 Cordelia cruise drug bust case, officials said.
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CBI conducts searches at 20 locations in Bengal over irregularities in municipal appointments
Wed, Jun 07, 2023
The searches were spread across the offices of 14 municipal corporations, including Dum Dum, Halisahar and Bada Nagar, three premises of FIR named accused Ayan Sil and three other locations, they said.
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Aryan Khan Bribery Case: Sameer Wankhede Appears Before CBI For 2nd Day Of Questioning
Mon, May 22, 2023
Former Mumbai NCB chief Sameer Wankhede appeared before the CBI in Mumbai for the second day on Sunday in a case in which he is accused of demanding Rs 25 crore bribe from superstar Shah Rukh Khan for not implicating his son Aryan in the Cordelia cruise 'drug bust' case, an official said.
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CBI files case against 2 railway employees on graft charges
Sun, May 21, 2023
CBI has lodged a case against a senior trade instructor (STC/NBQ) and a stenographer, both posted with Northeast Frontier Railway (NFR) for allegedly demanding "a bribe" from a female co-worker to regularise her leave, an official said.
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Insurance 'scam' case: CBI searches at nine locations in Jammu and Kashmir, Delhi
Wed, May 17, 2023
The CBI registered two FIRs in connection with the corruption allegations levelled by Malik in the awarding of contracts for a group medical insurance scheme for government employees, and civil works worth Rs 2,200 crore related to the Kiru hydroelectric power project in Jammu and Kashmir.
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