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CBI books Visa Power for bank fraud of Rs 1,964 crore

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.

Coal scam case: Delhi HC suspends 3-yr sentence of man, seeks CBI's response on appeal

Coal scam case: Delhi HC suspends 3-yr sentence of man, seeks CBI's response on appeal

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.

CBI files closure report in case against former NCCF chairman and Adani Enterprises

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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After CBI raids, ED may launch money laundering probe into Delhi Excise Policy

After CBI raids, ED may launch money laundering probe into Delhi Excise Policy

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.

Do you know which is India's most trusted institution? Find here

Do you know which is India's most trusted institution? Find here

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).

Karuvannur Cooperative bank scam: ED conducts searches in Thrissur

Karuvannur Cooperative bank scam: ED conducts searches in Thrissur

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.

Delhi govt excise policy: 468 liquor shops to be shut as Manish Sisodia announces to withdraw new Excise Policy; is liquor crisis on the cards?

Delhi govt excise policy: 468 liquor shops to be shut as Manish Sisodia announces to withdraw new Excise Policy; is liquor crisis on the cards?

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.

Delhi government liquor Policy: Arvind Kejriwal led government to revert to old policy from this date | Details

Delhi government liquor Policy: Arvind Kejriwal led government to revert to old policy from this date | Details

Sat, Jul 30, 2022

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.

BIG CATCH by CBI! Fraudsters promised governorship, Rajya Sabha seats for Rs 100 crore - What you need to know

BIG CATCH by CBI! Fraudsters promised governorship, Rajya Sabha seats for Rs 100 crore - What you need to know

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.

CBI probe ordered into Arvind Kejriwal govt's excise policy

CBI probe ordered into Arvind Kejriwal govt's excise policy

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.

CBI busts NEET racket; suspected mastermind and paper solvers arrested

CBI busts NEET racket; suspected mastermind and paper solvers arrested

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.

CBI Files Fresh Corruption Case Against RJD Chief Lalu Yadav, Raids Underway At Several Places

CBI Files Fresh Corruption Case Against RJD Chief Lalu Yadav, Raids Underway At Several Places

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.

Ex-NSE GOO Arrested: 'Audit report allegedly referred to Anand Subramanian as mysterious yogi'

Ex-NSE GOO Arrested: 'Audit report allegedly referred to Anand Subramanian as mysterious yogi'

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.

Exclusive: After CBI and ED, Corporate Affairs ministry likely to probe ABG Shipyard Scam; may handover case to SFIO

Exclusive: After CBI and ED, Corporate Affairs ministry likely to probe ABG Shipyard Scam; may handover case to SFIO

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.

Parliament passes bill to extend CBI directors' tenure up to maximum 5 years

Parliament passes bill to extend CBI directors' tenure up to maximum 5 years

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.

JEE Mains 2021 exams: Coaching centre MANIPULATES exams, solves paper from remote centre in exchange of money; CBI raids 19 locations - here is what happened

JEE Mains 2021 exams: Coaching centre MANIPULATES exams, solves paper from remote centre in exchange of money; CBI raids 19 locations - here is what happened

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.

Money Laundering Probe: ED attaches 45 immovable assets worth Rs 363.51 crores of Hyderabad-based MBS group, promoters for defrauding MMTC Limited

Money Laundering Probe: ED attaches 45 immovable assets worth Rs 363.51 crores of Hyderabad-based MBS group, promoters for defrauding MMTC Limited

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

Gomti riverfront scam: CBI raids multiple locations in UP

Gomti riverfront scam: CBI raids multiple locations in UP

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.

UP: CBI raids continue in several cities in Gomti riverfront development project case

UP: CBI raids continue in several cities in Gomti riverfront development project case

Mon, Jul 05, 2021

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.

CBI registers case against a Mumbai-based firm, its ex-CEO, directors and bank officials for causing alleged loss of Rs 2,435 cr to SBI, other banks

CBI registers case against a Mumbai-based firm, its ex-CEO, directors and bank officials for causing alleged loss of Rs 2,435 cr to SBI, other banks

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.

7th Pay Commission Latest News: Grab this central government job with massive salary, vacancy with CBI—check details

7th Pay Commission Latest News: Grab this central government job with massive salary, vacancy with CBI—check details

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.

'Rs 3,269.42 crore bank fraud case': Inquiry against Shakti Bhog foods begins, CBI raids 8 places

'Rs 3,269.42 crore bank fraud case': Inquiry against Shakti Bhog foods begins, CBI raids 8 places

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.

CBI books former CMD of Hindustan Steelworks in bribery case

CBI books former CMD of Hindustan Steelworks in bribery case

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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