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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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Kolkata Police chief Rajeev Kumar to face CBI questioning in Shillong today

Kolkata Police chief Rajeev Kumar to face CBI questioning in Shillong today

Sat, Feb 09, 2019

Kolkata Police chief Rajeev Kumar will face CBI questioning in Shillong today.

PM Modi attacks Mamata Banerjee over Saradha chit fund scam at Durgapur rally

PM Modi attacks Mamata Banerjee over Saradha chit fund scam at Durgapur rally

Mon, Feb 04, 2019

This segment of Zee Business brings to you latest from PM Modi's rally in West Bengal's Durgapur in which he attacked Mamata Banerjee over Saradha chit fund scam. Watch full video to know more.

CBI gets law ministry's nod to prosecute P Chidambaram in INX media case

CBI gets law ministry's nod to prosecute P Chidambaram in INX media case

Mon, Feb 04, 2019

Law Ministry has given its nod to CBI to prosecute P Chidambaram in the INX media case. His son Karti Chidambaram has already been charged in the case.

Chanda Kochhar case: CBI registers FIR, names of accused awaited

Chanda Kochhar case: CBI registers FIR, names of accused awaited

Thu, Jan 24, 2019

It is alleged that Videocon promoter Venugopal Dhoot allegedly invested crores of Rupees in Nupower months after the Videocon group got Rs 3,250 crore as loan from the ICICI Bank in 2012, they said.

Ex-UP CM Akhilesh Yadav under CBI scanner

Ex-UP CM Akhilesh Yadav under CBI scanner

Sun, Jan 06, 2019

Former Uttar Pradesh chief minister Akhilesh Yadav may face a probe by the CBI in an illegal mining case in the state. Watch the video to know more.

Trouble for former Uttar Pradesh CM Akhilesh Yadav, CBI may question him

Trouble for former Uttar Pradesh CM Akhilesh Yadav, CBI may question him

Sun, Jan 06, 2019

This segment of Zee Business brings to you latest on UP CM Akhilesh Yadav who could be questioned by CBI over illegal sand mining case.Watch full video to know more.

Institutions like CBI, judiciary paramount: PM Narendra Modi

Institutions like CBI, judiciary paramount: PM Narendra Modi

Tue, Jan 01, 2019

Stressing that institutions like CBI and judiciary are paramount to his government, the Prime Minister stressed that the opposition Congress party has no right to criticise the BJP by saying that the government weakened such institutions in the country.

Fahrenheit Motors defrauded Union Bank of India of Rs 3.12 cr

Fahrenheit Motors defrauded Union Bank of India of Rs 3.12 cr

Sat, Dec 29, 2018

The bank had approached the CBI with a complaint against the company based in Greater Kailash, alleging the promoters have committed fraud by availing credit facility on the basis of forged documents, they said.

CBI books kidswear retailer Catmoss MD Ashwini Kumar Chawla for Rs 20 crore fraud

CBI books kidswear retailer Catmoss MD Ashwini Kumar Chawla for Rs 20 crore fraud

Wed, Dec 26, 2018

The CBI has booked the chief managing director of Catmoss Retail Pvt Ltd Ashwini Kumar Chawla and the firm's directors for allegedly cheating Union Bank of India to the tune of Rs 20 crore.

Vijay Mallya extradition case: UK court verdict expected today; CBI team to attend crucial hearing

Vijay Mallya extradition case: UK court verdict expected today; CBI team to attend crucial hearing

Mon, Dec 10, 2018

Vijaya Mallya opposed his extradition to India on the grounds that the case against him is "politically motivated" and the loans he has been accused of defrauding on were sought to keep his now-defunct airline afloat.

CBI books Delhi firm, its directors for Rs 10,000 crore fraud

CBI books Delhi firm, its directors for Rs 10,000 crore fraud

Fri, Nov 30, 2018

It was alleged that the firm was engaged in the business of share trading, commodities trading, holiday package booking and air-ticketing without any legal sanction or approval required under law.

CBI writes to Cambridge Analytica, Facebook, GSR in data breach case

CBI writes to Cambridge Analytica, Facebook, GSR in data breach case

Mon, Sep 17, 2018

The CBI has written to UK-based Cambridge Analytica and Global Science Research (GSR) and US-based Facebook, seeking information in connection with its probe into allegedly illegally obtaining social networking site data of Indians, sources said on Monday.

PNB scam: Centre dismisses former MD on last day of service

PNB scam: Centre dismisses former MD on last day of service

Tue, Aug 14, 2018

Ananthasubramanian was Chief Executive of the PNB between August 2015 and May 2017, before moving to Allahabad Bank. She was earlier Executive Director at PNB from July 2011 to November 2013.

Choksi given citizenship after NOC from India : Antigua

Choksi given citizenship after NOC from India : Antigua

Sat, Aug 04, 2018

Fugitive Indian jeweller Mehul Choksi, wanted in a Rs 13,500 crore bank fraud, was given Antiguan citizenship after "stringent background checks" and a clearance certificate from the Indian authorities, the Antiguan government has said.

PNB scam: CBI seeks whereabouts of Mehul Choksi from Antigua

PNB scam: CBI seeks whereabouts of Mehul Choksi from Antigua

Wed, Jul 25, 2018

The CBI has written to Antiguan authorities seeking whereabouts of fugitive diamantaire Mehul Choksi, allegedly involved in over USD 2 billion scam in state-run Punjab National Bank, government sources said.

"Action against top bankers right, PNB MD should also keep away''

"Action against top bankers right, PNB MD should also keep away''

Tue, May 15, 2018

The central government`s action against three top bankers in the country is a welcome move, said a top leader of All India Bank Employees` Association (AIBEA) on Tuesday.

Narendra Modi government set to target bank officials now

Narendra Modi government set to target bank officials now

Wed, May 09, 2018

The PM Narendra Modi led government is contemplating action against top officials of various banks whose names have cropped up in the investigation reports of various agencies, according to official sources. In recent months, many frauds in the banking sector, including those involving diamantaire Nirav Modi and his firms, Rotomac Pens, Dwarka Das Seth International, and Aircel, have come to light.

CBI court rejects bail pleas of Diamond Power owners

CBI court rejects bail pleas of Diamond Power owners

Sun, May 06, 2018

Special CBI judge N G Dave rejected their bail applications and adjourned to May 10 further hearing on the bail plea of Suresh Bhatnagar's another son, Amit Bhatnagar, who is also an accused.

CBI books ex-Aircel promoter C Sivasankaran, his firms in Rs 600 cr bank fraud

CBI books ex-Aircel promoter C Sivasankaran, his firms in Rs 600 cr bank fraud

Fri, Apr 27, 2018

The CBI filed an FIR on charges of criminal conspiracy, cheating and corruption against British Virgin Islands-based Axcel Sunshine Ltd on allegations of perpetrating fraud through the loan accounts of WinWinD Oy and Axcel Sunshine Ltd.

SSC recruitment 2018 paper leak: HC concerned over Staff Selection Commission exam leaks for inspector, SI, constables delhi police jobs

SSC recruitment 2018 paper leak: HC concerned over Staff Selection Commission exam leaks for inspector, SI, constables delhi police jobs

Fri, Apr 20, 2018

The Delhi High Court today asked the Centre and CBI to file their response on a plea by several job aspirants seeking re-investigation into the cases of Staff Selection Commission (SSC) paper leaks.

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