Page 29 - Cbi

CBI likely to summon former NSE CEO Chitra Ramkrishna: Report

On Thursday, the Income Tax Department had conducted raids at her premises in Mumbai and in Chennai and recovered incriminating documents, say sources

Sheena Bora case: SC notice to CBI, Maha govt on Indrani Mukerjea bail plea

A bench of Justices L Nageswara Rao and P S Narasimha issued notice to the CBI and the state government Mukerjea's appeal challenging the Bombay High Court order of November 16, 2021, denying her bail

Vyapam case: CBI files charge-sheet against 160 more accused

This took the number of accused who have been charge-sheeted in the case to 650 so far.

CBI questions former ABG Shipyard CMD Rishi Agarwal: Report

The CBI swung into action after registering the FIR on February 7 on a complaint filed by SBI on August 25, 2020 in the Rs 23,000-cr loan scam

Court grants bail to Rana Kapoor, Gautam Thapar in property sale case

Kapoor and Thapar, however, will not walk out of jail as they are in judicial custody in connection with some other cases

ABG case another feather in Congress' cap of blatant corruption: BJP

What has been described as Rs 22,000 crore scam started in 2012 and the company's loan was restructured in March 2014 in the last days of the UPA government, said Sudhanshu Trivedi citing CBI report

CBI issues look out notices against former CMD of ABG Shipyard, 8 others

The look out notices have been issued to prevent them from leaving the country, officials said

Lalu never guilty in people's court: Tejashwi after CBI court verdict

Talking to journalists here shortly after a special CBI court in Ranchi gave its verdict, Yadav insinuated that his father was being targeted for being a garibon ka neta' (champion of the poor)

ABG Shipyard, its directors booked by CBI in Rs 22,842-cr bank fraud case

The company was sanctioned credit facilities from 28 banks and financial institutions led by ICICI Bank with the SBI having exposure of Rs 2,468.51 cr

India files complaint against ABG Shipyard alleging $3 billion bank fraud

The report, posted on the Central Bureau of Investigation's website, said a forensic audit report it received from the banks two years ago had found instances of fraud in April 2012 and July 2017

No effort to delay ABG Shipyard investigation by lenders, says SBI

On Friday, CBI booked the firm, its former CMD and others for allegedly cheating a consortium of banks for over Rs 22,842 crore, touted as the biggest fraud in Indian banking history

Congress questions Modi government over ABG Shipyard bank-fraud case

The CBI has booked ABG Shipyard Limited, its former chairman and managing director Rishi Kamlesh Agarwal and others for allegedly cheating a consortium of banks led by SBI of over Rs 22,842 crore

TN student suicide case: SC says probe will continue as per HC's order

A bench of justices Sanjiv Khanna and Bela M. Trivedi asked respondents including the victim father to file a reply in the matter

Why paper leak cases in UP, MP, Haryana not given to CBI: CM Gehlot

Rajasthan Chief Minister Ashok Gehlot on Thursday asked the Saffron party why the paper leak cases in Uttar Pradesh, Madhya Pradesh and Haryana were not given to CBI.

CBI gets govt nod to prosecute ex-Sudan ambassador Deepak Vohra

The CBI has received sanction from the government to proceed with the prosecution of former ambassador to Sudan Deepak Vohra and under secretary Ajoy Ganguly in a case of alleged financial bungling

CBI gets six more days custody of GAIL director Ranganathan held for graft

The CBI on Monday got six day custodial remand of GAIL's Director, Marketing, E.S. Ranganathan, who was arrested on Sunday in a corruption case.

Senior GAIL exec arrested, accused of taking bribes in petrochemicals sale

CBI has arrested a senior executive of state-owned GAIL for allegedly taking bribes to offer discounts in the sale of petrochemicals

CBI books GAIL director in alleged bribery case, carries out searches

CBI has filed FIR against Ranganathan for allegedly demanding bribes through middlemen for granting discounts on petrochemical products marketed by GAIL

CBI gets prosecution requests from UAE, Saudi against 19 absconding Indians

The UAE and India have a bilateral extradition treaty

CBI registers four separate cases of bank fraud; conducts searches

Following the registration of the FIR, the Central Bureau of Investigation conducted searches at the locations in Ahmedabad at the premises of the accused