Page 34 - Cbi

CBI books Ruchi Global, its directors for Rs 188 crore bank fraud

The CBI has filed an FIR against Ruchi Global Limited and its directors for allegedly cheating a consortium of banks led by Bank of Baroda to the tune of Rs 188.35 crore, officials said on Wednesday. The agency carried out searches at the premises of the accused at six locations in Indore, Mumbai and Bangalore, they said. The agency has booked Ruchi Global Limited and its directors Umesh Shahra, Saket Barodia and Ashutosh Mishra in the case pertaining to the alleged fraud between January 1, 2016 and December 31, 2017. It is alleged that the accused fraudulently indulged in diversion of funds, speculation transactions, non-routing of sale proceeds in consortium bank accounts, transactions with related parties/sister concerns, etc., the CBI spokesperson said in a statement. The company was doing business with related entities having a common address with directors being employees of the accused company, Bank of Baroda alleged in its complaint, which is now part of the CBI FIR. It is

CBI books Avantha Realty, Gautam Thapar, others in YES Bank fraud case

Thapar is already being probed in another case related to diversion of public money in Yes Bank allegedly involving the bank's former chief Rana Kapoor

4 Bengal leaders facing trial in Narada case appear before CBI court

Four senior leaders, facing trial in the Narada case, appeared before the special CBI judge at a court in Kolkata on Friday

Mehul Choksi extradition case: Eight-member India team arrives in Dominica

Even as a private jet landed in Dominica with papers related to Choksi, wanted in the PNB fraud case, members of the CBI, ED and external affairs ministry are said to be camping in the island nation

CBI updates Bombay HC on IPS officer's complaint about corruption

The government had sought a direction to Central Bureau of Investigation (CBI) to set aside and not carry out any investigation with regard to two paragraphs from the FIR lodged by the agency in April

CISF chief Subodh Kumar Jaiswal appointed CBI director for two years

A 1985-batch Indian Police Service (IPS) officer of Maharashtra cadre, Jaiswal is currently the director general of the Central Industrial Security Force

Narada: CBI withdraws SC plea challenging HC order on house-arrest

The Supreme Court on Tuesday observed it did not approve of dharna by the Chief Minister of West Bengal and her law minister laying siege of the CBI office in Kolkata

CBI contacts Antigua Embassy, seeks details after Mehul Choksi goes missing

The Central Bureau of Investigation (CBI) on Tuesday contacted the Antigua Embassy in India over the reports that fugitive diamantaire Mehul Choksi is missing since May 23

Fugitive diamantaire Mehul Choksi is missing in Antigua, says lawyer

Fugitive diamantaire Mehul Choksi, who is wanted by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED), has gone missing in Antigua and Barbuda

CBI books IFFCO CEO Awasthi in corruption case, conducts searches

Conducts search operation at 12 premises in Delhi, Mumbai and Gurugram

Narada case: Mamata, Bengal law minister made parties in CBI petition in HC

West Bengal Chief Minister Mamata Banerjee and Law Minister Moloy Ghatak have been made parties in a petition by the CBI before the Calcutta High Court seeking transfer of the Narada case

CBI, ED turn to tech-driven investigations to nail offenders amid Covid-19

The Income Tax Department is going full throttle on data analytics to issue notices in time-bound cases

Narada case: Political storm in WB after CBI arrests two TMC ministers, MLA

West Bengal Chief Minister Mamata Banerjee sat on a dharna at the CBI's office while her agitated party supporters besieged the premises and held violent protests in several parts of the state

Mamata creating hurdles for CBI in its Narada sting op probe: Vijayvargiya

The BJP lashed out at TMC workers over their agitations across the state, following the arrest of party leaders in the Narada sting case

Bengal speaker protests CBI's arrest of Trinamool ministers in Narada case

West Bengal assembly speaker Biman Banerjee on Monday contended that the CBI action on the basis of the governor's sanction was unlawful

Mamata Banerjee rushes to CBI office following detention of TMC leaders

West Bengal Chief Minister arrived at CBI office here on Monday, soon after TMC ministers Firhad Hakim, Subrata Mukherjee, MLA Madan Mitra were brought in connection with the Narada case

Narada case: 2 Bengal ministers, TMC MLA taken to CBI office in Kolkata

Bengal ministers Firhad Hakim and Subrata Mukherjee were taken to the CBI office here on Monday in connection with the Narada sting operation, officials said.

WB Governor sanctions CBI prosecution of top TMC leaders in Narada Scam

West Bengal Governor Jagdeep Dhankhar has sanctioned the prosecution of former ministers and TMC top brass Firhad Hakim, Subrata Mukherjee, Madan Mitra and Sovan Chatterjee in the Narada scam

Anil Deshmukh moves Bombay High Court seeking quashing of FIR filed by CBI

Former Maharashtra Home Minister Anil Deshmukh on Monday moved the Bombay High Court seeking the quashing of an FIR registered against him by the CBI over corruption allegations

CBI files FIR against former Maharashtra home minister, conducts searches

The CBI has registered a case of alleged corruption against former Maharashtra home minister Anil Deshmukh and conducted searches at his premises in Mumbai and Nagpur on Saturday, officials said