Page 25 - Cbi

CBI arrests realtor Sanjay Chhabria in YES Bank-DHFL corruption case

Chhabria of Radius Developers will be produced before a special court on Friday, they said

WB CM Mamata Banerjee pulls up Bengal police for violence, rape cases

Facing criticism for the incidents, she pulled up senior police officers saying that their sources have failed in providing them with inputs leading to such incidents in Birbhum and Nadia district

CBI files three enquiries against former Mumbai top cop Param Bir Singh

The PEs are not FIRs but a process to collect and check prima faice evidences on the basis of witnesses' account, documents etc

SC asks senior police officer to probe custodial death of teenager in Unnao

The apex court said the report be furnished to this Court within a period of eight weeks

Transfer custodial death case to CBI says Panneerselvam to MK Stalin

He also asked Chief Minister M.K.Stalin to pay Rs.50 lakh to the family of Vignesh as compensation and a government job to a family member

TMC's Anubrata Mandal skips CBI appearance again in cattle smuggling scam

A separate team of the central agency has also asked him to appear before it on Sunday for aiding the probe into last year's post-poll violence cases

Co-location case: CBI files charge sheet against Ramkrishna, Subramanian

Names former MD & CEO Ramkrishna, Subramanian as 'accused'

Coins worth Rs 11 cr missing from SBI vaults; CBI takes over investigation

State Bank of India (SBI) had approached the Rajasthan High Court seeking a CBI probe into the matter as the missing amount was higher than Rs 3 crore, the threshold for seeking a probe by the agency.

Delhi court upholds order asking CBI to drop lookout notice for Aakar Patel

Special Judge Santosh Snehi Mann, however, set aside the direction issued to the CBI director to make a written apology to Patel for the agency's action against him.

CBI takes over investigation against Param Bir Singh

All the five FIRs registered in Thane and Mumbai have now been re-registered by the CBI as its own cases in accordance with its manual, they said

CBI books textile major S Kumars in Rs 1,245 crore loan fraud case

The CBI has booked textiles major S Kumars Nationwide Limited (SKNL) and 14 others including its promoters and directors for an alleged bank fraud worth Rs 1,245 crore, officials said Wednesday. Following registration of the FIR, the central agency on Wednesday searched 13 locations in Maharashtra, Gujarat and West Bengal linked to the accused and recovered "incriminating documents", CBI Spokesperson RC Joshi said. He said the company was engaged in the business of manufacturing high-value fine cotton fabrics and home textiles. The company had availed credit from a consortium of banks led by IDBI bank. Joshi said promoters/directors of the company were booked for allegedly "misusing/diverting the bank funds during the period 2012 to 2018" which resulted in loss of about Rs 1,245.15 crore to the banks. "The complaint was filed by the IDBI Bank Ltd. and also on behalf of four other member banks of the consortium, namely, Central Bank of India, The Jammu & Kashmir Bank Ltd., Punjab .

PNB case: Deported official of Nirav Modi's firm remanded in CBI custody

Parab was deported to India from Cairo in Egypt earlier in the day, as per the Central Bureau of Investigation (CBI) officials

CBI quizzes Rana Kapoor in Rs 466-crore scam involving Gautam Thapar

The CBI has questioned YES Bank founder and its former CEO and MD, Rana Kapoor in connection with alleged diversion of over Rs 466 crore in the bank during 2017-19 by Avantha group promoter Gautam Thapar, officials said. Although Kapoor is not named as an accused in the CBI FIR pertaining to the case, he is co-accused with Thapar in another case related to alleged diversion of public money in YES Bank in exchange for a high-end property at an upscale neighbourhood of Delhi, they said. The case in which Kapoor was questioned from March 25-28 was registered on a complaint by Chief Vigilance Officer of the bank, Ashish Vinod Joshi on May 27, 2021. The case was filed against Thapar, directors of Oyster Buildwell Pvt Ltd (OBPL) -- Raghubir Kumar Sharma, Rajendra Kumar Mangal and Tapsi Mahajan --, unidentified executives of Avantha Realty Pvt Ltd and Jhabua Power Ltd. The CBI in its FIR has alleged that the accused indulged in criminal conspiracy, criminal breach of trust, cheating and ..

CBI custody of Deshmukh, co-accused extended till April 16

After hearing extensive arguments put forward by both the sides, the court expressed satisfaction with grounds cited for seeking further custody

VVIP chopper scam: CBI court takes cognizance of supplementary charge sheet

A special court on Monday took cognisance of the CBI's supplementary charge sheet filed in connection with Rs 3,600 crore AgustaWestland VVIP Chopper scam

West Bengal: CBI arrests one more person in Birbhum killings case

The accused, identified as Samir Sheikh, a resident of Bogtui village, was called by CBI sleuths for questioning on Sunday morning, an official said

CBI rules out FBI presence in Karnataka to probe Bitcoin hacking case

The Bitcoin case had brought turmoil in the state last year when media reported that a hacker had hacked into the Bitcoin portal and siphoned off huge amount of money

ED conducts raids in NSE co-location money laundering case under PMLA

The raids are being carried out under the provisions of the Prevention of Money Laundering Act (PMLA).

PIL on speedy trials against politicians to be heard after Apr 15: SC

The Supreme Court on Friday agreed to hear after April 15 a PIL which has sought expeditious trial of criminal cases against lawmakers and speedy investigation by the CBI and other agencies

Birbhum killings: Calcutta HC orders CBI probe in TMC leader's murder

The Calcutta High Court on Friday ordered a CBI investigation into the murder of Trinamool Congress leader Bhadu Sheikh