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.
Tue, Aug 22, 2023
The judge admitted the appeal and listed it for hearing next along with similar appeals of other convicts in the case.
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.
Tue, Feb 28, 2023
Excise policy case: The bench observed that just because the incident has happened in Delhi, Sisodia cannot come to the apex court directly as he has his remedies before the trial court concerned as well as the Delhi High Court.
Mon, Feb 27, 2023
Earlier in the day, Senior AAP leader Sanjay Singh lashed out at the BJP and the Centre and alleged Sisodia's arrest was "nothing but the BJP's dictatorship" and that it was done to divert the public attention from the Adani issue.
Delhi's Deputy Chief Mnister and Aam Aadmi Party leader Manish Sisodia has been sent to CBI custody till 4 March, 2023
Sun, Feb 19, 2023
Delhi's Deputy CM Sisodia was called for questioning on Sunday in connection with the case, nearly three months after a charge sheet was filed in the matter.
Tue, Jan 17, 2023
Jaina is a retired Indian Railway Traffic official of 1989 batch. An FIR was lodged against him on January 3.
Mon, Dec 26, 2022
The CBI has arrested Videocon founder Venugopal Dhoot in connection with ICICI Bank loan case.
Mon, Dec 12, 2022
The high court had granted him bail in the ED money-laundering case, but the CBI Special Court had rejected his bail plea, which Deshmukh challenged in the high court.
Thu, Nov 17, 2022
Rotomac Global was in the business of writing instruments. The firm had a total outstanding of Rs 2,919 crore against the consortium of seven banks.
Wed, Nov 16, 2022
In a major development, the Central Bureau of Investigation (CBI) has booked Rotomac Global and its directors for Rs 750 crore alleged fraud in Indian Overseas Bank. The development was confirmed by news agency PTI.
Thu, Oct 27, 2022
The agency has booked Akhilesh Yadav, a teacher at coaching centre Jeju Institute in Itanagar, and unidentified officials of the service commission in the FIR registered on a reference from the state government.
On Tuesday, the Competition Commission of India (CCI) fined Google ₹ 936.44 crore for the second time in less than a week, taking the total penalty to ₹ 2,274 core, for misusing its dominant position about Play Store policy. Earlier, CCI had imposed a fine of Rs 1,337.76 crore on Google. Now the CCI has ordered the tech giant to stop engaging in unfair commercial practises. Watch this special report of Aapki Khabar Aapka Fayda.
Mon, Oct 17, 2022
After completing the necessary formalities, he was subjected to questioning about Delhi government's excise policy, his relations with other accused named in the FIR and documents recovered during searches in the case, the officials said.
Mon, Oct 10, 2022
Delhi excise policy case: It is alleged that Pillai had collected bribes from Sameer Mahendru of Indospirit for onward transmission to businessman and AAP leader Vijay Nair, who was arrested by the CBI in the case last month, the officials said.
Wed, Oct 05, 2022
Two call centres in Pune and Ahmedabad that were targeting gullible American citizens have been busted, they said.
Wed, Sep 28, 2022
Chief Strategic Advisor and also arbitrarily and disproportionately hiked his compensation and re-designated him as group operating officer without requisite approvals.
The ED action comes a day after the CBI arrested businessman Vijay Nair in this case in which Delhi Deputy Chief Minister Manish Sisodia is also an accused.
Tue, Sep 20, 2022
Of the three state-owned lenders under the RBI's PCA framework, Indian Overseas Bank and UCO Bank were removed from the watchlist in September 2021.
Fri, Sep 16, 2022
It is alleged that undue financial favours were extended to liquor licensees after the tenders were awarded, causing loss to the exchequer.
Mon, Aug 29, 2022
CJI Lalit, who was holding the bench along with Justice S Ravindra Bhat, heard 62 petitions out of which 10 were Public Interest Litigations.
Sun, Aug 21, 2022
The allegations against Sisodia is that liquor businessmen were allegedly given exemption of Rs 30 crore.
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