Page 13 - Central Bureau Of Investigation
CBI arrests DRI additional director general in Rs 3 crore bribery case
The agency suspects it to be a part payment of a huge bribe which was discussed between the two
 "CBI arrests DRI additional director general in Rs 3 crore bribery case")
Letter to BS: Bankers shouldn't fear cops if they are not corrupt
A frank discussion and the assurance by the PM earlier and the FM now will be of great value to the bureaucracy in the banking world
 "Letter to BS: Bankers shouldn't fear cops if they are not corrupt")
FM directs CBI to use director identification number in notices to bankers
PSBs may report fraud through e-filing of FIRs on a designated email address of CBI
 "FM directs CBI to use director identification number in notices to bankers")
Banks needn't fear the 'three Cs' of investigation: FM Sitharaman
Sitharaman said bankers have no reason to fear the "three Cs", referring to the Central Bureau of Investigation (CBI), Central Vigilance Commission, and Comptroller and Auditor General
 "Banks needn't fear the 'three Cs' of investigation: FM Sitharaman")
Year in Review: Events that made biggest political news in India in 2019
From revocation of J&K's special status to the Citizenship Amendment Act, Business Standard lists six defining events of 2019 that became the biggest political issues in India
 "Year in Review: Events that made biggest political news in India in 2019")
CBI takes over probe into Yamuna Expressway scam; books ex-CEO, 20 others
According to procedure, the agency has re-registered the Uttar Pradesh Police's FIR that alleges YEIDA had paid Rs 85.49 crore for 57.15 acre of land in seven villages in Mathura
 "CBI takes over probe into Yamuna Expressway scam; books ex-CEO, 20 others")
CBI books ex-Maruti MD Jagdish Khattar in Rs 110-crore loan fraud
Khattar, a former IAS officer had joined then government-owned Maruti Udyog in 1999.
 "CBI books ex-Maruti MD Jagdish Khattar in Rs 110-crore loan fraud")
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
The uncertain times continue for banks
It is difficult to say whether the banking sector will see the worst behind it by March 2020
 "The uncertain times continue for banks")
NTPC reported 19 cases of contractor irregularities in three years
The irregularities cited include bribes taken from contractors, steel pilferage, corruption in land acquisition deals, and submission of forged bank guarantees
 "NTPC reported 19 cases of contractor irregularities in three years")
India Inc has never spoken up
The tradition continues even today. But no purpose would be served by abusing those who speak out
 "India Inc has never spoken up")
Rahul, Priyanka Gandhi visit ex-Finance Minister Chidambaram in Tihar jail
He was arrested by the Enforcement Directorate in the money laundering case on October 16 and is in judicial custody till November 27 under the order of a trial court.
 "Rahul, Priyanka Gandhi visit ex-Finance Minister Chidambaram in Tihar jail")
Constitution's pledge to liberty violated: Tharoor after Chidambaram visit
The senior Congress leader was also arrested by the Enforcement Directorate (ED) in the money-laundering case on October 16 and is in judicial custody till November 27 under the order of a trial court
 "Constitution's pledge to liberty violated: Tharoor after Chidambaram visit")
Should violations of tax, anti-corruption laws be subject to surveillance?
Interceptions in India today are authorised by eight central enforcement agencies for a spectrum of issues
 "Should violations of tax, anti-corruption laws be subject to surveillance?")
Former petroleum secretary Girish Chaturvedi in line for NSE top job
Former secretary and erstwhile SBI deputy MD inducted as public interest directors
 "Former petroleum secretary Girish Chaturvedi in line for NSE top job")
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
 "CBI said to be filing fresh charges in $2-bn PNB scam involving Nirav Modi")
FCRA case: SC issues notice to Grover, Jaising on CBI plea against HC order
The CBI had registered a case against Grover and the NGO over alleged violation of the Foreign Contribution (Regulation) Act (FCRA) in the use of foreign funds received by Lawyers Collective
 "FCRA case: SC issues notice to Grover, Jaising on CBI plea against HC order")
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
 "Deadline over to get nod to prosecute govt officials in corruption: CVC")
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
