Page 37 - Cbi

Saradha scam ghost back as CBI moves SC to quiz former top cop

The ghost of the multi-crore Saradha ponzi scam is back to haunt the Mamata Banerjee-led Trinamool Congress in the state

Hathras case: Gang rape can not be ruled out, says AIIMS report to CBI

Sexual assault on the 19-year-old Hathras victim cannot be ruled out as pattern of injuries sustained during sexual violence may show variations, AIIMS medical board's report submitted to the CBI said

CBI registers cases filed by Canara Bank, SBI over Rs 8,000 cr fraud

The two cases were filed separately and involved private firms in Hyderabad and Chennai

Hathras case: CBI files chargesheet against four accused in special court

The agency invoked charges of gangrape and murder against Sandeep, Luvkush, Ravi and Ramu

Delhi passes resolution demanding CBI probe into Rs 2,500 cr 'scam'

AAP MLA Saurabh Bhardwaj initiated a discussion on the issue following which the resolution was passed

AAP seeks CBI probe in MCD 'corruption', to protest at residence of Shah, LG

The Aam Aadmi Party is demanding a CBI inquiry into an alleged misappropriation of Rs 2,500 crore in the BJP-led North Delhi and South Delhi municipal corporations

CBI books Unitech MD, family in Canara bank fraud; carries out searches

The Canara Bank has alleged that the company had been availing credit facilities from it on the basis of personal and corporate guarantees from Chandras

CBI searches 3 locations in Delhi in Rs 1,800-crore bank fraud case

The CBI on Friday carried out searches at three locations here after booking Jay Polychem Ltd in a Rs 1,800-crore alleged bank fraud in the State Bank of India, officials said.

SC directs Centre to install CCTV cameras in offices of CBI, ED, and NIA

The Supreme Court directed the Centre on Wednesday to install CCTV cameras and recording equipment at the offices of investigating agencies.

CBI files FIR against rice export firm for over Rs 1,200 crore bank fraud

The CBI has booked Delhi-based Amira Pure Foods Pvt Ltd and its top executives including promoter Karan Chanana and Managing Director Rajesh Arora for allegedly cheating a consortium of a dozen banks

Push Rupay as first option, seed accounts with Aadhaar by Dec: FM to banks

Retired bank employees should not be forgotten; bankers should be a cohesive family such as in defence, says Sitharaman

CBI books Ezeego promoters, directors for Rs 946 cr loan fraud in YES Bank

The agency has booked promoters Ajay Ajit Peter Kerkar and Urrshila Kerkar and directors Neelu Singh, Arup Sen, Manisha Amrapurkar, Pesi Patel and Karthik Venkatrman for alleged diversion of loan fund

Bombay HC notice to CBI over plea seeking transfer of TRP scam probe

The Bombay HC issued a notice to the CBI on a fresh application filed by ARG Outlier Media Limited, which owns newschannels Republic TV and Republic Bharat, in connection with the alleged TRP scam.

Kerala govt withdraws general consent accorded to CBI to probe cases

Kerala decided to withdraw the general consent accorded to the CBI to probe cases, joining a list of non-BJP ruled states including Maharashtra to have effected a similar move

Nirav Modi extradition case: UK judge admits evidence submitted by CBI, ED

Modi is wanted in India to face trial in the estimated $2-billion Punjab National Bank (PNB) scam case

AgustaWestland: Michel bought tickets worth Rs 92 lakh for 2 IAF officers

Tickets worth Rs 1.6 crore were booked by Supreme Airways out of the funds received from Global Services FZE of Michel in the account of Media Exim Pvt Ltd

BJP to approach SC against HC order of CBI probe against Uttarakhand CM

The Uttarakhand BJP on Wednesday said it will go to the Supreme Court against the high court's order for a CBI probe into charges of corruption against Chief Minister Trivendra Singh Rawat

CBI probe in Hathras case to be monitored by Allahabad HC, says SC

CBI investigation in the sensational Hathras case, in which a Dalit girl was allegedly brutally raped and died of injuries, will now be monitored by the Allahabad High Court, the Supreme Court said

TRP manipulation case: News broadcasters urge govt to withdraw CBI probe

The News Broadcasters Association on Saturday said the speed with which the investigation was transferred to the central agency overnight raised doubts about intentions

Need to recognise emerging forms of cyber crimes against women: CBI officer

Online stalking and image manipulation are common forms of harassment that cause great damage to women and affect their confidence, a senior CBI officer said on Thursday