Page 49 - Cbi

CBI registers case in Bihar journalist's murder

CBI took over the case from Siwan police which had registered a case on May 13

CBI files chargesheet in Antrix-Devas deal case; names ex-ISRO chief

The accused officials 'thus caused wrongful gain of Rs 578 crore' to the private firm and its owners, CBI alleged

No separate act for CBI as of now: Govt

There will be no separate act to govern functioning of the Central Bureau of Investigation (CBI) as of now, the government said on Thursday despite a Parliamentary panel's recommendation for "solid" statutory backing for the central probe agency.

CBI getting help from SFIO in chit fund, bank fraud cases

Minister Jitendra Singh said that officers from different banks, who are already working in CBI also help in probing these cases

Racket transferring money to Hong Kong firm busted

The Central Bureau of Investigation (CBI) on Wednesday claimed to have busted a racket of Indian Overseas Bank officials and businessmen who allegedly managed to siphon off Rs 321 crore of public money to a Hong Kong-based company using fake guarantee issued by the bank.The agency carried out searches at 14 locations across Chandigarh, Ludhiana, Panchkula, Amritsar and Zirakpur (Punjab) of 11 people and companies against whom a case has been registered by it, CBI sources said.They alleged that the mastermind of the conspiracy is Ashu Mehra, an assistant manager with the bank, who helped a company get Letters of Comfort -a kind of guarantee - from the bank in favour of a Hong Kong-based company which managed to avail credit from Bank of Baroda (BoB), Bahama branch and Punjab National Bank (PNB), Dubai branch between 2014 and 16.CBI has named in its FIR two more people,the then Assistant Managers of the Chandigarh branch of the bank - Nitish Negi and Gaurav Bhatia, Proprietor of Chandiga

CBI files case against former IOB officials

Alleged loss of around Rs 321 crore was caused to IOB and the foreign branches of PNB and BoB

CBI files charge sheets against former Union Minister Matang singh

CBI sources said Singh, who along with Manoranjana are already in judicial custody in connection with the agency's probe into the Saradha Ponzi scam case

CBI files chargesheet against Matang Sinh & 10 others

Sinh is also facing CBI probe in Saradha ponzy scheme case

Rs 570 crore seizure: DMK welcomes CBI inquiry

The matter was handed over to the CBI on the directions of Madras High Court

CBI nodal agency for banks to report high value frauds

A total of 171 bank fraud cases involving funds of over Rs 20,000 crore were probed by the CBI during 2015

CBI arrests 3 in chit fund case

Shiv Narayan Das is known to be the mentor of Saradha Group chairman Sudipto Sen, who is presently languishing in jail

CBI apprehends DG Corporate Affairs

CBI said Rs 54 lakh were recovered during searches at six locations in connection with the case

CBI probe ordered into seizure of Rs. 570 crores during TN polls

Officials on poll duty had recovered the money from three trucks during the elections in May

CBI to hire tax experts from RBI, other financial institutions

A total of 1,200 domestic cases and 62 foreign investigations pending probe

Disproportionate Assets: Six Grade-A officials among 16 booked by CBI

CBI has reportedly seized approximately Rs 38.47 crores and registered 14 cases against 16 officials in the last 15 days

CBI launches money-laundering probe against UCO Bank employee

The probe agency claimed that the fraud could be several times bigger and could go up to Rs 20,000 crore

Too much work, too few hands in CBI; Centre seeks states help

A total of 1,531 posts are vacant in CBI as against the sanctioned strength of 7,274, as per the agency's latest data

SC-monitored coal scam probe by CBI faces corruption charges: Report

Anonymous letter alleges senior officers took money to manipulate probes; director takes cognisance of accusations, The Indian Express reports

Chopper scam: CBI examines former Deputy Air Force Chief for over eight hours

He was procurement chief in IAF in 2005

CBI may collapse due to lack of manpower, says its chief

As per the submission made by the agency, a total of 1,200 cases and '62 foreign investigations' are pending