Page 41 - Cbi

CBI books Gaursons chief's son for cheating BoB, Syndicate Bank of Rs 80 cr

Gaursons chairman's son held for cheating Bank of Baroda, Syndicate Bank of Rs 80 Cr: CBI

Swamy writes to PM, seeks probe by CBI in Sushant Singh Rajput's death

Subramanian Swamy has written to Prime Minister Narendra Modi, seeking a comprehensive probe, including by the CBI and other central agencies, into the death of actor Sushant Singh Rajput

CBI books 4 Navy officers for siphoning off Rs 6.5 cr, carries out searches

The CBI carried out searches at 28 locations across four states after registering a case against four Navy officers for allegedly siphoning off Rs 6.76 crore by generating fake bills for purported supply of IT hardware to the Western Naval Command, officials said on Thursday. The searches in Delhi, Mumbai, Gujarat and Karnataka continued till Wednesday midnight and resulted in the recovery of Rs 10 lakh cash, they said. Captain Atul Kulkarni, Commanders Mandar Godbole and R P Sharma, and Petty Officer LOG (F&A) Kuldeep Singh Baghel allegedly prepared seven fraudulent bills of Rs 6.76 crore, they said. "All these accused naval officers abused their official position to defraud the naval authorities and rob the exchequer of public money which led to pecuniary gain to themselves," according to the CBI FIR. The bills were allegedly raised between January and March in 2016 at the Western Naval Command in Mumbai for supplying information technology and networking related hardware. "None

Soon, these 10 intel agencies will have access to your PAN, bank details

The CBDT and the NATGRID will sign a Memorandum of Understanding to finalise the latest information-sharing mechanism

CBI raids 3 locations in Delhi, Noida over Rs 190 cr bank loan fraud case

"Searches have been conducted today at two places in Noida (UP) and one place in Delhi which led to recovery of incriminating documents/material," RK Gaur said

BJP takes out protest rally in Kolkata over death of MLA, seeks CBI probe

Carrying posters and placards, BJP cadres shouted slogans against the TMC government and accused it of unleashing terror across the state

Kerala gold smuggling: Cong welcomes NIA probe, demands to involve CBI, RAW

Kerala Congress chief Mullappally Ramachandran on Thursday welcomed the Central government's decision for National Investigation Agency (NIA) probe in the Thiruvananthapuram gold smuggling case

CBI files case against Punjab Basmati Rice Ltd on complaint of Canara Bank

The Central Bureau of Investigation (CBI) has registered a case against Punjab Basmati Rice Ltd for causing an alleged loss of Rs 174.89 crore (approximately) to the Canara Bank Chandigarh.

CBI books GVK Group chairman, son for siphoning off Rs 705 cr from MIAL

Airport Authority of India Ltd had formed a Joint venture with GVK Airports Holdings Limited, promoted by GVK group under public private partnership firm Mumbai International Airport

CBI books alleged arms dealer for corruption over ONGC-related contract

He allegedly received kickbacks worth $4.99 million from Samsung in 2009 to influence government officials in awarding a Rs 6,744 crore contract to a company promoted by PSUs including ONGC

CBI searches premises of Deepak Puri, Ratul Puri in Moser Baer fraud case

The Enforcement Directorate (ED) had arrested Ratul Puri on August 19 last year. However, he was later granted bail by a trial court in Delhi

Market Ahead, June 26: All you need to know before the opening bell

The SGX Nifty was up around 60 points at 7:30 AM, and was indicating an open above 10,300 levels for the Nifty today

CBI lens on Videocon's Dhoot: Was Rovuma offshore a joy ride for oil firms?

Videocon's dealing with an SBI-led consortium being probed; complaint filed at instance of petroleum ministry which in 2013 under Veerappa Moily oversaw 10% of Videocon stake bought over by ONGC, OIL

CBI books Videocon's Dhoot for 'corruption' in financing oil and gas assets

The agency has registered the FIR after a preliminary enquiry on a complaint from the Oil Ministry

CBI files criminal case against BJP's Mohit Kamboj in Nirav Modi-like scam

Case this time involves Bank of India; probe agency conducts searches on Wednesday in Mumbai

Suman Kumar: The decorated CBI officer who brought Vijay Mallya down

Kumar is now an additional superintendent of police in the country's premier investigation agency

ED arrests Wadhawan brothers in money laundering probe related to Yes Bank

The Wadhawans are presently in jail after being arrested by the Central Bureau of Investigation (CBI), which is also probing the same case

Rs 411-crore fraud: SBI approaches CBI as three loan defaulters flee India

Besides SBI, other members of the consortium that has been cheated are Canara Bank, Union Bank of India, IDBI, Central Bank of India and Corporation Bank

Yes Bank scam: CBI takes DHFL promoters Wadhawan brothers into custody

The Wadhawan brothers are named as accused in the CBI FIR pertaining to swindling of money by Rana Kapoor and others, the officials said

CBI alerts all state police about cyber criminals targeting hospitals

The Interpol has issued a purple notice alerting all its 194 member countries about such activities