Central Bureau of Investigation (CBI)
In big move, Centre packs off feuding CBI chief Alok Verma, Spl Director Rakesh Asthana on leave; Nageshwar Rao takes over
Wed, Oct 24, 2018
The prime minister-led appointments committee in an order Tuesday night has given charge of director to Joint Director M Nageshwara Rao with immediate effect, a government order said.
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Axis Bank clarifies on CBI's searches in Ahmedabad branch
Tue, Apr 11, 2017
Axis Bank on Tuesday clarified that the bank has "zero tolerance" towards any devious procedures and is fully co-operating with the Central Bureau of Investigation (CBI) during investigations at Ahmedabad Axis Bank branch.
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Axis Bank officials come under CBI scanner for allowing deposit of Rs 100 crore during demonetisation period
Fri, Apr 07, 2017
It was also alleged that during grace period of depositing demonetised notes, huge cash deposits were made in the bank several times during a day by a single person, the release mentioned.
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RBI direct banks to maintain CCTV footage post demonetisation announcement
Tue, Dec 13, 2016
RBI, "The banks are advised to preserve CCTV recordings of operations at bank branches and currency chests for the period from November 08 to December 30, 2016, until further instructions, to facilitate coordinated and effective action by the enforcement agencies in dealing with matters relating to illegal accumulation of new currency notes."
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After NSEL scam, Jignesh Shah arrested by CBI in MCX-SX case
Tue, Sep 20, 2016
The central bureau of Investigation (CBI) in the afternoon, arrested Jignesh Shah promoter of NSEL and FTIL after conducting searches at 9 places in Mumbai, involving their residence and office premises along with four officials from Sebi and others in an on-going investigation of a case.
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CBI registers cheating case for defrauding IOB of Rs 41.30 crore
Fri, Sep 16, 2016
CBI sources said a case has been registered for criminal conspiracy, alleged cheating, forgery and fabrication of documents against Gaurav Mehra and Sonila Mehra, both directors of Airworth Travels and Tours Private Limited and unknown bank officials.
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Saradha Scam: ED summons former FM P Chidambaram's wife Nalini
Wed, Aug 24, 2016
The Enforcement Directorate (ED) on Wednesday summoned Nalini Chidambaram, wife of former finance minister P Chidambaram in connection with the Saradha scam. The Enforcement Directorate (ED) has summoned Nalini for questioning her role in the chit fund scam.
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ED registers new money laundering case against Vijay Mallya
Wed, Aug 24, 2016
In more trouble for businessman Vijay Mallya, the Enforcement Directorate (ED) has registered a fresh money laundering case against him and his associates to investigate the alleged loan default of Rs 6,027 crore availed from a consortium of nationalised banks, a case taken over by Central Bureau
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RBI questions banks for lending Rs 5,262 crore to rice trading firm REI Agro
Mon, Aug 15, 2016
Reserve Bank of India (RBI) has questioned the decision of a 21-bank consortium led by UCO Bank to extend a staggering Rs 5,262-crore loan to Kolkata-based rice trading firm REI Agro which was found to be involved in fraudulent activities.
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Bankers can't get blanket immunity on loan decisions: Raghuram Rajan
Sun, Jul 17, 2016
Raghuram Rajan has said there cannot be an absolute "blanket sort of relief" to the bankers seeking immunity for loan decision. He added the decision about loans should be taken after carrying out the appropriate due diligence to be protected, PTI said.
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ED attaches Vijay Mallya, UBHL assets worth nearly Rs 1,400 crore in IDBI Bank loan default case
Sun, Jun 12, 2016
Enforcement Directorate (ED) on Saturday attached assets worth Rs 1,411 crore of liquor baron Vijay Mallya and one of his companies in connection with its money laundering probe in the the alleged IDBI Bank loan default case.
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