Page 30 - Cbi

CBI files FIR against Gujarat firm for Rs 632 crore 'bank fraud'

The CBI has registered a case against city-based Electrotherm (India) Ltd for allegedly cheating the Bank of India of around Rs 632 crore, officials said

Will submit replies to court, YSRCP rebel MP on CBI charge sheet

A day after the CBI filed a charge sheet against rebel MP YSRCP K Raghu Rama Krishna Raju, 15 others in connection with Rs 947. 71 crore loan fraud

CBI books YSR Congress' Rama Krishna Raju in Rs 947.71 cr loan fraud case

Raju is also a Member of Parliament in the 17th Lok Sabha from Narasapuram constituency, Andhra Pradesh

Rs 6,000-cr Bank of Baroda scam: CBI files 2 supplementary chargesheets

In the chargesheets filed before a special CBI court, the central agency has alleged that a group of people opened accounts and deposited funds in them through various other accounts

CBI arrests 11 people over Rs 60k-cr investment scam linked to Pearls group

The arrests were made from Delhi, Chandigarh, Kolkata, Bhubaneswar among other places, the CBI said in a statement

CBI chief confidential statement on Deshmukh probe leaked by agency officer

A confidential statement of CBI chief Subodh Kumar Jaiswal, recorded during his previous tenure in connection with bribery allegations against Anil Deshmukh, was recovered by the CBI

Court directs CBI to probe ex-Maha minister Deshmukh's role in PE leak case

A Delhi court has directed the CBI to probe the role of former Maharashtra Home Minister Anil Deshmukh in the alleged leak of the agency's preliminary enquiry purportedly giving clean chit to him.

CBI arrests 11 in connection with Rs 60,000 cr Pearls Ponzi Scheme scam

The Central Bureau of Investigation (CBI) has arrested 11 more persons, including businessmen and Pearls Group employees in connection with Rs 60,000 crore Pearls Ponzi Scheme case.

CBI files fresh case against 25 in West Bengal post-poll violence

The Central Bureau of Investigation (CBI) said on Friday that it has registered one more case against 25 persons in connection with the post-poll violence in West Bengal.

Sheena Bora is alive, look for her in Kashmir, Indrani Mukerjea tells CBI

Sheena Bora was allegedly strangled in a car by Indrani Mukerjea, her then driver Shyamvar Rai and her former husband Sanjeev Khanna in April 2012

Parliament passes bill to extend tenure of CBI director to maximum 5 years

Minister of State for Personnel Jitendra Singh said the government is working to check corruption and to ensure and enhance transparency

CBI arrests TMC leader Pranab Chatterjee in Rs 3.74 crore chit fund scam

The TMC leader was held for allegedly siphoning off money from a trust running the scheme

CBI gets Allahabad HC's nod to prosecute retired judge in corruption case

The CBI has received sanction to prosecute retired Allahabad High Court Judge Justice S N Shukla in a corruption case

CBI Special Director Praveen Sinha elected to top Interpol panel

CBI Special Director Praveen Sinha was elected as a delegate for Asia on the executive committee of the Interpol

Ordinance extending terms of agencies' chiefs may produce desired results

The number of years these officers will be in power will make them effectively senior to all the others occupying corner rooms in all the other agencies

Fodder scam case: Lalu appears before CBI court, to attend RJD event

Rashtriya Janata Dal president Lalu Prasad on Tuesday appeared before a special CBI court in Patna in connection with yet another case relating to relating to the fodder scam.

CBI arrests two officials of Ratnakar Bank in bribery case

The arrested officials were identified as Nimesh Manger and Saurabh Bhasin

Supreme Court orders CBI probe into Centre's HZL disinvestment in 2002

The court did not stall the proposed disinvestment of the government's 29.54 per cent residual stake in the open market

SC to CBI: register case in disinvestment matter of Hindustan Zinc in 2002

The top court, however, allowed disinvestment of the Centre's residuary 29.5 per cent share in the open market.

CBI to HC: Maha govt trying to frustrate probe against Anil Deshmukh

CBI told the Bombay High Court the Maharashtra govt is trying to frustrate an ongoing corruption probe against former state Home Minister Anil Deshmukh