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.
Fri, Aug 19, 2022
CBI Friday raided the Delhi residence of Sisodia, 50, that of IAS officer and former Delhi excise commissioner Arava Gopi Krishna and 19 other locations across seven states and Union Territories after it registered an FIR to investigate alleged irregularities in the formulation and execution of the Delhi Excise Policy brought out in November last year.
Tue, Aug 16, 2022
Defence Forces with at least 2 in 3 (65 per cent of respondents) reposing faith in them was ranked first, followed by Reserve Bank of India with 1 in 2 (50 per cent).
Wed, Aug 10, 2022
The loan scam was reported in the bank, located in Thrissur district, in July 2021, following which a case was registered against six bank officials and an inquiry launched.
Sat, Jul 30, 2022
The deputy chief minister, who also holds the excise portfolio, said in a press briefing that the Delhi chief secretary has been directed to ensure that liquor is now sold through government shops only and there is no chaos.
The excise department is still working on the Excise Policy 2022-23 that recommends, among other things, home delivery of liquor in Delhi. The draft policy is yet to be sent to Lieutenant Governor V K Saxena for his approval, officials said.
Mon, Jul 25, 2022
It surfaced that the accused were attempting to cheat people by falsely assuring them of candidature for Rajya Sabha against a huge consideration to the tune of Rs 100 crores, the FIR alleged.
Fri, Jul 22, 2022
The CBI inquiry was recommended on Delhi Chief Secretary's report filed earlier this month, showing prima facie violations of GNCTD Act 1991, Transaction of Business Rules (ToBR)-1993, Delhi Excise Act-2009 and Delhi Excise Rules-2010, officials said.
Mon, Jul 18, 2022
"They also use the process of mixing and morphing of photographs to facilitate use of proxy candidates for appearing in the examination," the FIR alleged.
Fri, May 20, 2022
Central Bureau of Investigation registers a fresh case of corruption against RJD Chief Lalu Yadav and his daughter. Raids are underway at 17 locations in Delhi and Bihar related to Lalu Yadav.
Fri, Feb 25, 2022
The CBI has arrested former NSE group operating officer Anand Subramanian after expanding its probe into a co-location scam in the exchange following "fresh facts" in a Sebi report that referred to a mysterious yogi guiding the actions of former CEO Chitra Ramkrishna, officials said on Friday.
Wed, Feb 16, 2022
India's biggest banking fraud related to ABG Shipyard will now be probed by the Ministry of Corporate Affairs (MCA) as well, Zee Business' Tarun Sharma reports.
Tue, Dec 14, 2021
Parliament has passed a Bill to extend the tenure of director of the Central Bureau of Investigation to a maximum of five years from the present two years.
Fri, Sep 03, 2021
The CBI on Thursday raided 20 locations across the country in a case related to alleged irregularities committed by a private institution, Affinity Education Pvt Ltd, in the JEE Mains 2021 exams.
Sat, Aug 28, 2021
The Enforcement Directorate (ED) has attached 45 immovable properties worth Rs 363.51 crore of Hyderabad-based MBS group and its promotors in its ongoing money laundering probe in a case for allegedly defrauding a public sector enterprise in the purchase of gold bullion under Buyer`s Credit Scheme
Mon, Jul 05, 2021
The agency started a massive search operation at 42 locations in 13 districts of Uttar Pradesh, Alwar in Rajasthan and Kolkata in West Bengal on Monday following the registration of FIR, officials said.
The Central Bureau of Investigation (CBI) on Monday conducted raids at over 40 places in connection with the ongoing probe into alleged irregularities in the Gomti River Front Development Project initiated by the previous Akhilesh Yadav government in Uttar Pradesh. CBI raids are going on in Ghaziabad, Lucknow, Agra in Uttar Pradesh.
Thu, Jun 24, 2021
It was alleged that the said accused had cheated SBI and other consortium member banks, including Bank of Maharashtra, Axis bank, Yes Bank, Corporation Bank, Barclays Bank, IndusInd Bank, etc. by way of diversion of bank funds.
Tue, Mar 02, 2021
7th Pay Commission Latest News: There is a central government job opportunity in the Central Bureau of Investigation, Department of Personnel and Training, Ministry of Personnel. This job comes packed with massive salary and covered as under the 7th CPC pay matrix.
Sat, Jan 02, 2021
The CBI has begun its inquiry into an alleged bank fraud of Rs 3,269.42 crore against Delhi-based Shakti Bhog Foods Ltd and conducted raids at eight locations, official sources said on Saturday.
Sun, Nov 08, 2020
The CBI has booked Moyukh Bhaduri, former CMD, Hindustan Steelworks Construction Ltd?for allegedly demanding Rs one crore bribe to award tender for?construction of Trade Facilitation Center and Crafts Museum in Varanasi, officials said on Sunday
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