Page 43 - Cbi

CBI accuses ex-Maruti MD Jagdish Khattar, his firm of Rs 110-cr bank fraud

Jagdish Khattar and his company accused of dishonestly and fraudulently selling goods pledged to Punjab National Bank.

CBI files 6 charge sheets against Zoom Developers in Rs 558 cr bank frauds

Oriental Bank of Commerce, erstwhile State Bank of Hyderabad, Allahabad Bank, Vijaya Bank, Corporation Bank and Andhra Bank suffered losses in these cases of fraud, they said.

Rakesh Asthana bribery case: CBI seeks more time to complete probe

The agency told Justice Vibhu Bakhru that there are eight stages of scrutiny of which four are complete and four remain

CBI books ex-Sangeet Natak Akademi chief Leela Samson over irregularities

Samson, a Padma Shree awardee and also a former chairperson of Central Board of Film Certification, has been booked along with the then officers of the Foundation

51 absconders have defrauded country of Rs 17,900 cr, CBI probing: Govt

The information was provided by Minister of State for Finance Anurag Singh Thakur in a written reply to a question on "fugitive economic offenders" in the Rajya Sabha

CBI detected 894 shell companies in four years, registered 30 cases: Govt

According to the data presented by the minister, of the 108 cases, chargesheets were filed and trial was going on in 72

Only 10 agencies, including CBI and ED, authorised to tape phone: Govt

The government's reply came in response to questions related to tapping of WhatsApp calls and messages

CBI registers case against Amnesty India; raids offices in Bengaluru, Delhi

After the searches, Amnesty International India alleged that over the past year, a pattern of 'harassment' has emerged every time it stands up and speaks out against 'human rights violations' in India

SC's Rafale ruling calls for JPC probe; BJP celebrating prematurely: Rahul

The Congress alleged that the BJP was "misleading the nation" on the Rafale judgement and said that they should allow CBI to investigate the Rafale deal case "without any political pressure".

CBI said to be filing fresh charges in $2-bn PNB scam involving Nirav Modi

Police filed their first charges in May last year and at the time detailed only some of the alleged fraudulent transactions to Modi and his associates

INX media case: Ailing Chidambaram's treatment unsatisfactory, says family

Chidambaram was arrested by the CBI on August 21 in the INX Media corruption case.

Deadline over to get nod to prosecute govt officials in corruption: CVC

As per norms, sanction for prosecution of government employees accused of corruption has to be given within four months' stipulated time

CBI registers 42 new fraud cases amounting to Rs 7,200 cr across 15 banks

Last month, police alleged that Punjab and Maharashtra Co-operative Bank (PMC) had used more than 21,000 fictitious accounts to hide loans it made to a single real estate firm.

CBI searches 169 places, probes bank frauds amounting to Rs 7,000 crore

After registering 35 bank fraud cases in the public sector banks, the agency officials swooped down at 169 locations in multiple cities this morning

Rajiv Gandhi assassination: SC tells CBI to file status report in a month

The investigation is being carried out by the Multi-Disciplinary Monitoring Agency (MDMA) -- headed by a CBI official. It also has officers from IB, RAW and Revenue Intelligence and other agencies.

INX Media case: Chidambaram files rejoinder in Delhi HC as ED opposes bail

The ED said that the grant of bail to him by the court would go against its zero-tolerance policy against corruption and set a wrong precedent for corruption cases.

CBI analysing 'additional details' given by Cambridge Analytica, Facebook

The agency had sought information from Facebook and Cambridge Analytica on the data collection methods adopted by the latter

CBI arrests Pailan group chief Apurba Saha in Rs 574-crore ponzi scam case

A source in the agency said that Saha had in connivance with others raised around Rs 574 crore from the public through various illegal schemes

INX Media case: CBI at SC door seeking review of bail to Chidambaram

The top court had granted bail to Chidambaram in the case lodged by the CBI saying he is neither a 'flight risk' nor is there a possibility of 'his abscondence from the trial'

Letter to BS: Nothing wrong if one sees the CBI as a caged parrot

Why can it not maintain its authority? Why does it have to bow down to the political bosses?