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.
Sat, Feb 09, 2019
Kolkata Police chief Rajeev Kumar will face CBI questioning in Shillong today.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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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