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CBI

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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Money laundering case: Court orders ED to expedite extradition process of Sanjay Bhandari from the UK

Money laundering case: Court orders ED to expedite extradition process of Sanjay Bhandari from the UK

Fri, Oct 16, 2020

This action follows in the wake of a prosecution complaint filed under section 44 and 45 of Prevention of Money Laundering Act, 2002 (PMLA)

CBI SIT to reach Mumbai at 7 pm for investigation

CBI SIT to reach Mumbai at 7 pm for investigation

Thu, Aug 20, 2020

15 member team of CBI to investigate in Sushant Singh Rajput case.

CBI conducting searches across the country in bank fraud cases

CBI conducting searches across the country in bank fraud cases

Tue, Nov 05, 2019

The CBI was conducting searches at around 169 places across the country on Tuesday in recent cases of bank frauds involving more than Rs 7,000 crore.

P Chidambaram's CBI custody extended

P Chidambaram's CBI custody extended

Mon, Aug 26, 2019

P Chidambaram's CBI Custody Extended till 30th August.

Big setback to P Chidambaram! SC rejects petition against Delhi HC order, calls it 'infructuous'

Big setback to P Chidambaram! SC rejects petition against Delhi HC order, calls it 'infructuous'

Mon, Aug 26, 2019

The apex court granted the Congress leader liberty to file fresh regular bail in the Central Bureau of Investigation (CBI) case in alleged irregularities in the INX Media case in which he was arrested on August 21 night.

Desh Ki Baat: Special Court sends P Chidambaram to CBI custody till Aug 26

Desh Ki Baat: Special Court sends P Chidambaram to CBI custody till Aug 26

Thu, Aug 22, 2019

A special court on Thursday sent former finance minister P Chidambaram to CBI custody till August 26. The court said his family could meet him for half an hour every day. Watch this video to know more.

Breaking News: CBI gets 5-day custody of P Chidambaram

Breaking News: CBI gets 5-day custody of P Chidambaram

Thu, Aug 22, 2019

CBI gets 5-day custody of P Chidambaram. Senior Congress leader was arrested in the INX Media case on Wednesday night.

INX Media case: Kapil Sibal arguing for P Chidambaram in court

INX Media case: Kapil Sibal arguing for P Chidambaram in court

Thu, Aug 22, 2019

"You delayed the judgement and say that he had a protective umbrella. Grant of police remand is an exception. I have an objection to the way the accused is dealt with. This is a case which has no evidence," Kapil Sibal, representing Chidambaram, rests his case.

Prosecution seeks 5-day custody to grill Chidambaram

Prosecution seeks 5-day custody to grill Chidambaram

Thu, Aug 22, 2019

The prosecution on Thursday sought five-day custody of former Finance Minister P. Chidambaram, who was arrested by the Central Bureau of Investigation (CBI) on Wednesday night in connection with the INX media case.

P Chidambaram problems get worse, bail plea in SC infructuous now

P Chidambaram problems get worse, bail plea in SC infructuous now

Thu, Aug 22, 2019

According to rules, Chidambaram would have to be produced before a magistrate within 24 hours of his arrest. The investigating agency would have to make him undergo medical examination at an empanelled hospital.

Former Home Minister P. Chidambaram taken into custody

Former Home Minister P. Chidambaram taken into custody

Wed, Aug 21, 2019

Former finance minister and senior Congress leader P Chidambaram was detained by the Central Bureau of Investigation on Wednesday night after hours of high drama. Missing for nearly 25 hours, the Congress leader had surfaced at Congress headquarters in Delhi and addressed a press conference defending himself.

Desh Ki Baat: CBI reaches Congress HQ while P. Chidambaram addressing press conference

Desh Ki Baat: CBI reaches Congress HQ while P. Chidambaram addressing press conference

Wed, Aug 21, 2019

Former finance minister, facing arrest, addressed the media from Congress headquarters in Delhi on Wednesday night. The senior Congress leader was not seen since the High Court denied him protection from arrest on Tuesday.

P Chidambaram arrested by CBI at home in INX case

P Chidambaram arrested by CBI at home in INX case

Wed, Aug 21, 2019

Senior Congress leader and former Finance Minister P Chidambaram, who has been eluding the CBI and ED, was arrested on Wednesday evening after an hour-long drama outside his Jor Bagh residence in New Delhi.

Desh Ki Baat: Unnao murder case: CBI books BJP MLA for murder, conspiracy

Desh Ki Baat: Unnao murder case: CBI books BJP MLA for murder, conspiracy

Wed, Jul 31, 2019

Desh Ki Baat: Unnao murder case: CBI books BJP MLA for murder, conspiracy. Watch video to know more.

CBI Bank Security & Fraud cell started investigation on banks

CBI Bank Security & Fraud cell started investigation on banks

Tue, Jul 23, 2019

CBI Bank Security & Fraud cell started investigation on banks. Watch video to know more

Modi government's biggest ever crackdown against corruption! CBI launches searches in 19 states/UTs

Modi government's biggest ever crackdown against corruption! CBI launches searches in 19 states/UTs

Tue, Jul 09, 2019

The CBI has registered around 30 separate cases relating to corruption, criminal misconduct and arms smuggling among others.

CBI investigates on what basis banks gave loans to struggling Sterling Group

CBI investigates on what basis banks gave loans to struggling Sterling Group

Mon, Jul 08, 2019

The Banking and Securities Fraud Cell of CBI has been examining documents and questioning officials of the lender banks for eight days. The focus of the CBI's investigation is to understand on what basis the loans had been sanctioned and if due processes were followed or not.

CBI registers case against IAF officials, Sanjay Bhandari over 2009 Pilatus aircraft deal

CBI registers case against IAF officials, Sanjay Bhandari over 2009 Pilatus aircraft deal

Sat, Jun 22, 2019

The Central Bureau of Investigation (CBI) has registered a case against unknown officials of the Indian Air Force, Ministry of Defence (MoD) and controversial arms dealer Sanjay Bhandari for alleged corruption in the procurement of 75 Pilatus basic trainer aircraft in 2009. Watch this video to know more.

Fast Money: These 20 shares will help you earn more today, 27th February 2019

Fast Money: These 20 shares will help you earn more today, 27th February 2019

Wed, Feb 27, 2019

In this segment of Zee Business know which shares will help you earn more today, 27th February 2019. Watch full video for more info.

Saradha chit fund scam: CBI to question Rajeev Kumar and TMC MP Kunal Ghosh today

Saradha chit fund scam: CBI to question Rajeev Kumar and TMC MP Kunal Ghosh today

Sun, Feb 10, 2019

This segment of Zee Business brings to you latest on Saradha chit fund scam in which CBI to question Rajeev Kumar and TMC MP Kunal Ghosh on Sunday. Watch full video to know more.

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