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, 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)
Thu, Aug 20, 2020
15 member team of CBI to investigate in Sushant Singh Rajput case.
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.
Mon, Aug 26, 2019
P Chidambaram's CBI Custody Extended till 30th August.
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.
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.
CBI gets 5-day custody of P Chidambaram. Senior Congress leader was arrested in the INX Media case on Wednesday night.
"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.
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.
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.
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.
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.
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.
Wed, Jul 31, 2019
Desh Ki Baat: Unnao murder case: CBI books BJP MLA for murder, conspiracy. Watch video to know more.
Tue, Jul 23, 2019
CBI Bank Security & Fraud cell started investigation on banks. Watch video to know more
Tue, Jul 09, 2019
The CBI has registered around 30 separate cases relating to corruption, criminal misconduct and arms smuggling among others.
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.
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.
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.
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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