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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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Provident fund (PF) dues case: Builder Niranjan Hiranandani gets relief

Provident fund (PF) dues case: Builder Niranjan Hiranandani gets relief

Thu, Apr 12, 2018

The CBI had charged Niranjan Hiranandani with criminal conspiracy and cheating under the provisions of IPC and the Prevention of Corruption Act. According to the CBI, the Hiranandani Group didn't deposit provident fund of its employees with the PF authority between 2003 and 2006.

CBI quizzes ex-RBI deputy governor in PNB probe: source

CBI quizzes ex-RBI deputy governor in PNB probe: source

Sat, Apr 07, 2018

The source told Reuters that officers from the federal police had been seeking background information from former Reserve Bank of India (RBI) Deputy Governor H.R. Khan on the "80:20 scheme" and that it was "not a grilling exercise".

ICICI Bank chief Chanda Kochhar's kin detained at Mumbai airport, being quizzed by CBI

ICICI Bank chief Chanda Kochhar's kin detained at Mumbai airport, being quizzed by CBI

Thu, Apr 05, 2018

ICICI Bank managing director and chief executive officer Chanda Kochhar, her husband Deepak Kochhar along with others could be summoned for detailed questioning. The CBI officials said the statements of nodal officers of ICICI Bank, who were part of processing the loan of about Rs 3,250 crore, have been recorded as part of the preliminary enquiry or PE registered six weeks ago.

ICICI Bank-Videocon case: Disclose majority shareholder's identity, whistleblower to Nupower

ICICI Bank-Videocon case: Disclose majority shareholder's identity, whistleblower to Nupower

Wed, Apr 04, 2018

Supreme Energy Private Ltd owns 10.10 per cent, 0.04 per cent is held by Deepak Kochhar (also founder and CEO of NuPower) and 1.70 per cent by Sunil Bhuta, CFO & Head Corporate Finance of NuPower.

80:20 gold import scheme: PAC panel wants probe by CBI, ED into 35 jewellers cases

80:20 gold import scheme: PAC panel wants probe by CBI, ED into 35 jewellers cases

Tue, Mar 27, 2018

The members of the panel felt that like fugitive diamantaire Nirav Modi and owner of Gitanjali Gems Mehul Choksi, these jewellers misused the scheme for money laundering and that they should be investigated for violation of the Prevention of Money Laundering Act, a member of the panel said on condition of anonymity

CBI registers FIR in Rs 824 cr loan fraud by Kanishk Gold; carries out searches

CBI registers FIR in Rs 824 cr loan fraud by Kanishk Gold; carries out searches

Thu, Mar 22, 2018

The CBI carried out searches at the official and residential premises of promoters of Kanishk Gold Pvt Ltd as it launched probe in the Rs 824-crore loan fraud case.

Rotomac scam: CBI court refuses regular bail to Vikram Kothari, son in loan default case

Rotomac scam: CBI court refuses regular bail to Vikram Kothari, son in loan default case

Thu, Mar 15, 2018

Rotomac scam: The CBI had arrested Vikram Kothari and his son Rahul Kothari in Delhi on February 23 and since then the accused have been in jail. They were then brought to Lucknow on transit remand after their arrest. The CBI court, on the application of premier agency, had on February 24 allowed their police remand for the purpose of interrogation in its custody.

INX Media case: ED moves SC against Delhi HC order giving relief to Karti Chidambaram from arrest

INX Media case: ED moves SC against Delhi HC order giving relief to Karti Chidambaram from arrest

Tue, Mar 13, 2018

INX Media case: The ED told the apex court that Karti should not have been given protection from arrest as it will become a legal device for accused persons like Nirav Modi to get relief even before they are questioned or investigated by the probe agency.

CBI moves court for narco test of Karti Chidambaram

CBI moves court for narco test of Karti Chidambaram

Wed, Mar 07, 2018

INX media case: Special judge Sunil Rana said that he will take the matter on March 9 when Karti Chidambaram is brought to the court after three days of custodial interrogation by the Central Bureau of Investigation

CBI targets PNB Mumbai branch auditors in $2 billion fraud probe

CBI targets PNB Mumbai branch auditors in $2 billion fraud probe

Fri, Mar 02, 2018

The Central Bureau of Investigation (CBI) on Thursday told a court an internal auditor at a Mumbai branch of Punjab National Bank conspired with other officials to carry out a $2 billion fraud at the country`s second-biggest state lender.

PNB fraud: RBI conducts risk-based supervision on annual basis, says bank; other details

PNB fraud: RBI conducts risk-based supervision on annual basis, says bank; other details

Thu, Mar 01, 2018

PNB fraud: The Enforcement Directorate (ED) said that it has attached 41 properties, valued at over Rs 1,200 crore, in connection with its money laundering probe in the PNB scam against Gitanjali Gems and its promoter Mehul Choksi.

INX Media case: CBI arrests Karti Chidambaram

INX Media case: CBI arrests Karti Chidambaram

Wed, Feb 28, 2018

Karti Chidambarm, son of former Union Finance Minister P. Chidambaram was arrested by the Central Bureau of Investigation (CBI) here on Wednesday, said an official.

PNB fraud: To catch a thief, Centre has these 12 tough steps; in brief, read all about it

PNB fraud: To catch a thief, Centre has these 12 tough steps; in brief, read all about it

Tue, Feb 27, 2018

RBI data suggests that between 2013 and 2017, a total of 17,504 cases of frauds were reported by public and private banks. Of these, about 2,084 had insider involvement.

Simbhaoli Sugar plunges 20% after CBI registers case; OBC touches 52-week low

Simbhaoli Sugar plunges 20% after CBI registers case; OBC touches 52-week low

Mon, Feb 26, 2018

Since the Rs 11,400 crore PNB fraud case has come into light, the CBI has registered seven cases in last 10 days from other banks.

PNB fraud: ED expands probe; Assocham asks banks not to over-react

PNB fraud: ED expands probe; Assocham asks banks not to over-react

Sun, Feb 25, 2018

Noting the reports about banks clamping down certain impractical rules and procedures for trade finance, affecting both importers and exporters in the wake of the alleged Rs 11,400 crore fraud on Punjab National Bank, Assocham said the letters of credit (LOC) or letters of undertaking (LOU) allegedly misused by the diamond traders are legitimate instruments in global trade.

CBI questions MD, ED of PNB

CBI questions MD, ED of PNB

Sat, Feb 24, 2018

The officials examination is focussed on understanding how the crime was detected by the bank and other procedural issues and their violations

Delhi diamond exporter booked for Rs 389-cr OBC loan fraud

Delhi diamond exporter booked for Rs 389-cr OBC loan fraud

Sat, Feb 24, 2018

The CBI has booked Dwarka Das Seth International Pvt Ltd for the alleged fraud

PNB fraud: ED attaches pricey houses, land worth Rs 523 cr of Nirav Modi group

PNB fraud: ED attaches pricey houses, land worth Rs 523 cr of Nirav Modi group

Sat, Feb 24, 2018

The agency said it seized a Rs 81.16 crore valued penthouse (created by joining three flats) and a flat worth Rs 15.45 crore in the sea-facing Samudra Mahal apartments in the Worli area of Mumbai

CBI books Delhi diamond exporter for Rs 389 crore OBC loan fraud

CBI books Delhi diamond exporter for Rs 389 crore OBC loan fraud

Sat, Feb 24, 2018

After Nirav Modi and Mehul Choksi, the CBI has booked Delhi-based diamond jewellery exporter, Dwarka Das Seth International Pvt Ltd, for the alleged bank loan fraud.

PNB fraud case: 9 firms tied to Nirav Modi did no business

PNB fraud case: 9 firms tied to Nirav Modi did no business

Fri, Feb 23, 2018

AT least nine firms associated with billionaire diamond jeweller Nirav Modi were incorporated in 2010 but did not carry out any business before all of them were shut down in 2012, as per records investigated by The Indian Express.

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