Page 20 - Cbi

Pune realtor diverted Rs 300 cr of DHFL money to buy London property: CBI

Pune-based builder Avinash Bhosale spent Rs 300 crore of the over Rs 550 crore received from DHFL to buy a property in London, the Central Bureau of Investigation (CBI) has said in a charge-sheet

CBI opposes plea to call Mukesh Ambani witness in 33-year-old murder case

The central probe agency, in its reply, said the accused had no right to seek further investigation at this stage of the case, and his application should be dismissed.

Court holds autorickshaw driver, aide guilty in Jharkhand judge murder case

The 49-year-old judge was run over by an autorickshaw while he was out on a morning jog on July 28, 2021.

CBI arrests Bhola Yadav, former aide to RJD supremo Lalu Prasad Yadav

CBI arrested Bhola Yadav, who used to be the Officer on Special Duty (OSD) to Lalu Prasad Yadav when he was railway minister, in an alleged land-for-job case

CBI files charge sheet against Avinash Bhosale in YES Bank-DHFL scam

The agency has also named Satyen Tandon as an accused in the charge sheet filed before a special CBI court in Mumbai, officials said.

WB post-poll violence: Calcutta HC cancels anticipatory bail for 13 accused

CBI had filed a a supplementary charge sheet in the Court of Baruipur additional chief judicial magistrate against 17 accused who were given anticipatory bail by District and Sessions Judge, Alipore

Fall in Delhi govt's excise revenue 'inexplicable' as sales rise: Report

The excise revenue of the Delhi government in the first quarter of the current fiscal year remained flat compared to 2019-20 despite a steep rise in whiskey and wine sales

Mamata Banerjee loses pole position in Opposition

Her conduct in the election of the president and the vice-president confirms her image as an unpredictable leader

LG recommends CBI probe into Delhi govt's excise policy: Officials

Delhi LG VK Saxena recommended a CBI probe into Kejriwal government's Excise Policy, 2021-22, over alleged violations of rules and procedural lapses, officials said on Friday

LIVE: Droupadi Murmu surges ahead of Yashwant Sinha in Presidential polls

Of total 748 votes of MPs, NDA's Droupadi Murmu gets 540, Opposition's Yashwant Sinha gets 208, says Returning Officer

SC junks Maha govt plea to review order for CBI probe on Param Bir Singh

The Supreme Court junked a plea by Maharashtra government seeking a review of its order, which transferred to the CBI the investigation in the FIRs against former Police Commissioner Param Bir Singh.

CBI files charge sheet against 41 in Bengal coal pilferage case

The Central Bureau of Investigation has named 41 people, including senior officials of Eastern Coalfields Limited, in its charge sheet filed at a court in West Bengal's Asansol in a multi-crore coal pilferage scam. Among others who find mention in the charge sheet are private companies and unknown officials of the CISF and Railways, a CBI statement said. "They entered into a conspiracy and in pursuance of that, fraudulently misappropriated coal from the coal reserve of leasehold areas under the dominion of ECL, and also from the coal stock parked in the Railway sidings for sale and supply," it said. "It was further alleged that the said accused had obtained undue advantage in the form of huge and regular cash amount as bribe from said private person and facilitated misappropriation of coal from ECL leasehold area and thereby extended undue protection & patronage to the illegal coal syndicate," the statement added. The charge sheet was filed on Tuesday. Sleuths of the CBI have ...

DHFL loan fraud case: Court sends Wadhwan brothers to 8-day CBI remand

A Delhi Court sent the Wadhawan brothers to eight-day CBI remand in Dewan Housing Finance Corporation Ltd (DHFL) alleged loan fraud case

Narinder Batra: Once the boss of Indian hockey, now under the CBI lens

CBI, in April, had initiated a preliminary investigation against Batra for misappropriation of Rs 35 lakh, originally belonging to Hockey India

UDAN international plan under a cloud as AirAsia India fails to get permit

CBI case prompts the authorities to bar low-cost airline from proceeding on bids it won for regional air connectivity project

CBI busts NEET racket; eight people, including mastermind, arrested

It was alleged that impersonators planned to appear in NEET UG Exam, 2022 held for admissions in undergraduate medical courses in place of actual candidates and take test in lieu of huge sum of money

CBI arrests agriculture ministry officer Padam Singh, 3 others for bribery

Cash of Rs 1,29,63,450 was recovered from the premises of Padam Singh and Rs 56,86,000 allegedly belonging to the public servant was recovered from the premises of others," said the CBI official.

CBI arrests seven ECL officials in West Bengal coal smuggling scam

CBI arrested seven officials, including a serving general manager of Eastern Coalfields Limited (ECL), in connection with the coal smuggling scam in West Bengal

DHFL bank fraud case: CBI arrests businessman Ajay Ramesh Nawandar

CBI) conducted searches at Nawandar's premises last week and recovered a large number of uber-luxury watches worth crores of rupees, including Rolex Oyster Perpetual, Cartier, Omega, officials said.

Lakshadweep Tuna fish scam: CBI books NCP MP Mohammed Faizal, his nephew

The NCP MP's nephew Abdul Razik Thangal and the Colombo-based company SRT General Merchants that he represented have also been named in the FIR as accused, the officials said