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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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CVC monitors CBI probe in top bank frauds, including Vijay Mallya

CVC monitors CBI probe in top bank frauds, including Vijay Mallya

Sun, Jul 02, 2017

The Central Vigilance Commission (CVC) is supervising CBI's probe in 10 top bank fraud cases, including one involving fugitive businessman Vijay Mallya, and says bankers need have no fear if their decisions are bonafide.

Air India's privatisation very difficult without debt write-off, says Niti Aayog's Vice Chairman Arvind Panagariya

Air India's privatisation very difficult without debt write-off, says Niti Aayog's Vice Chairman Arvind Panagariya

Fri, Jun 02, 2017

Niti Aayog's vice chairman Arvind Panagariya said on Friday that privatising government-run airline Air India will be "very difficult" unless the government writes off at least part of its debts.

CBI registered case against Air India on purchase of 111 aircraft

CBI registered case against Air India on purchase of 111 aircraft

Tue, May 30, 2017

CBI registered case against Air India on purchase of 111 aircraft. Watch complete news story of News @ 7:00 PM for getting the detailed news updates!

CBI files another chargesheet against Naveen Jindal

CBI files another chargesheet against Naveen Jindal

Wed, May 24, 2017

CBI files another chargesheet against Naveen Jindal. Watch the full segment for more details.

CBI raid homes of ex-Finance Minister P Chidambaram's son Karti

CBI raid homes of ex-Finance Minister P Chidambaram's son Karti

Tue, May 16, 2017

A total of at least 14 locations in Chidambaram`s home city of Chennai were searched by the CBI, Repulic TV reported.

UK's Crown Prosecution Service defers Vijay Mallya's extradition hearing to June 13

UK's Crown Prosecution Service defers Vijay Mallya's extradition hearing to June 13

Sat, May 13, 2017

The UK's Crown Prosecution Service (CPS) on Friday said that the next hearing on extradition of Kingfisher Airlines owner Vijay Mallya has been deferred to June 13 this year.

CBI unearths 393 shell companies used to divert Rs 2,900 crore

CBI unearths 393 shell companies used to divert Rs 2,900 crore

Sun, May 07, 2017

According to sources, CBI has uncovered 393 shell companies which were used to divert loan funds meant for specified purposes, creating fake invoices, and "round-tripping" of funds to evade taxes and generate black money.

Vijay Mallya under house arrest; cannot leave till further notice

Vijay Mallya under house arrest; cannot leave till further notice

Wed, Apr 19, 2017

Central Bureau of Investigation (CBI) said the Westminster Magistrates' Court in London has put liquor baron, Vijay Mallya under house arrest, Times of India said in

Vijay Mallya arrested in London; granted bail

Vijay Mallya arrested in London; granted bail

Tue, Apr 18, 2017

UPDATE: Westminster Court has granted bail to Vijay Mallya. Usual Indian media hype. Extradition hearing in Court started today as expected.

CBI files Rs 1,530 crore cheating case against jewellery firms

CBI files Rs 1,530 crore cheating case against jewellery firms

Wed, Apr 05, 2017

CBI alleged in its FIR that gold was imported and then re-exported to the 13 United Arab Emirates-based companies.

India finally asks UK to extradite Vijay Mallya; here's what will happen now

India finally asks UK to extradite Vijay Mallya; here's what will happen now

Fri, Feb 10, 2017

Failing CBI’s request to extradite Mallya the request has now been sent through the Ministry of External Affairs. Third attempt to bring Vijay Mallya to justice in 11 months.

UPA, NDA treat me like football: Vijay Mallya

UPA, NDA treat me like football: Vijay Mallya

Fri, Feb 03, 2017

Former Kingfisher Airlines chief Vijay Mallya on Friday said he was being treated like a "football" between the NDA and the UPA governments without "refrees".

CBI court issues warrant against Vijay Mallya in IDBI loan case

CBI court issues warrant against Vijay Mallya in IDBI loan case

Tue, Jan 31, 2017

CBI court in Mumbai has issured non-bailable warrant against Kingfisher Airlines owner Vijay Mallya on Tuesday in the IDBI Bank loan default case.

Karnataka High Court issues bailable arrest warrant against Vijay Mallya

Karnataka High Court issues bailable arrest warrant against Vijay Mallya

Fri, Jan 27, 2017

The Karnataka High Court on Friday issued a bailable arrest warrant against Vijay Mallya for allegedly violating an undertaking given by him and his companies not to transfer their equity shares in United Breweries Limited (UBL) to British spirits company Diageo Plc.

Vijay Mallya's sweetheart deal: Sebi may order payout for small investors

Vijay Mallya's sweetheart deal: Sebi may order payout for small investors

Thu, Jan 26, 2017

Market regulator Sebi is likely to order additional payout to small investors by way of a fresh open offer in loss to minority shareholders of United Spirits promoted by Vijay Mallya and new owner Diageo.

Vijay Mallya hits out at Sebi, CBI; says Kingfisher Airlines was a 'great public utility'

Vijay Mallya hits out at Sebi, CBI; says Kingfisher Airlines was a 'great public utility'

Thu, Jan 26, 2017

Securities and Exchange Board of India (Sebi) on Wednesday barred Vijay Mallya from accessing stock markets in India or holding a director's position in any company in the country. Mallya retorted by saying that he is "kind of" getting used to these witch hunts.

Kingfisher tycoon Vijay Mallya charged in loan default case: CBI

Kingfisher tycoon Vijay Mallya charged in loan default case: CBI

Tue, Jan 24, 2017

The Central Bureau of Investigation on Tuesday charged Vijay Mallya, the liquor and aviation tycoon, with having misappropriated a 9 billion rupee ($132 million) loan granted by a government-owned bank, a CBI spokesman said.

Give info on payments to brokers: CVC to government work bidders

Give info on payments to brokers: CVC to government work bidders

Sun, Jan 15, 2017

Firms eyeing multi-crore government contracts will have to provide details of payments made by them to brokers or any intermediary besides disclose their association with foreign companies, the Central Vigilance Commission (CVC) has said.

I-T department sends 3,000 notices for high bank deposits post notes ban

I-T department sends 3,000 notices for high bank deposits post notes ban

Sat, Dec 17, 2016

Income Tax department (I-T) has issued around 3,000 notices to assessees for unmatched deposits in bank accounts, while it has seized a total of Rs 393 crore in cash and jewellery over the past five weeks.

CBI registers cheating case against 15 customers on Paytm's complaint

CBI registers cheating case against 15 customers on Paytm's complaint

Sat, Dec 17, 2016

Acting on a complaint from digital wallet company Paytm, Central Bureau of Investigation (CBI) has registered a case against 15 customers of the company over allegations of cheating it to the tune of Rs 6.15 lakh.

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