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.
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.
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.
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!
Wed, May 24, 2017
CBI files another chargesheet against Naveen Jindal. Watch the full segment for more details.
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.
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.
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.
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
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.
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.
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.
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".
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.
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.
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.
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.
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.
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.
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.
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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