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Page 9 - Central Bureau Of Investigation

By removing Kiran Bedi, BJP strikes at the heart of Congress' campaign

Kiran Bedi's removal as Puducherry LG has denied Narayanasamy a key issue to counter anti-incumbency

By removing Kiran Bedi, BJP strikes at the heart of Congress' campaign
Updated On : 21 Feb 2021 | 7:21 PM IST

CBI books six Indian Overseas Bank officials for misappropriating money

The CBI has booked six officials of the Indian Overseas Bank in Andhra Pradesh's Vijaywada and Guntur

CBI books six Indian Overseas Bank officials for misappropriating money
Updated On : 29 Jan 2021 | 4:04 PM IST

CBI searches 20 Food Corporation of India godowns in Punjab, Haryana

The Central Bureau of Investigation carried out searches at over 20 locations in Punjab and Haryana on the godowns of the FCI

CBI searches 20 Food Corporation of India godowns in Punjab, Haryana
Updated On : 29 Jan 2021 | 2:43 PM IST

CBI books Cambridge Analytica, Global Science over illegal data harvesting

Facebook reported the leak of personal data of nearly 562.000 Indians users by the UK data firm

CBI books Cambridge Analytica, Global Science over illegal data harvesting
Updated On : 22 Jan 2021 | 11:21 PM IST

Judiciary, agencies like CBI, ED should act independently: Bombay HC

The HC asked "what heavens are going to fall" if an interim protection from coercive action is granted for a few days to NCP leader Eknath Khadse

Judiciary, agencies like CBI, ED should act independently: Bombay HC
Updated On : 21 Jan 2021 | 5:10 PM IST

CBI arrests its DSP, inspector over alleged bribery within agency

This is in connection with an alleged bribery ring run by them within the agency to help companies accused of siphoning off bank loan funds worth Rs 4,300 crore

CBI arrests its DSP, inspector over alleged bribery within agency
Updated On : 20 Jan 2021 | 4:44 PM IST

CBI registers case against pvt firms for causing Rs 4,736 cr loss to banks

The Central Bureau of Investigation has registered a case against a private company based at Hyderabad on allegations of causing loss to banks to the tune of approximately Rs 4,736.57 crore

CBI registers case against pvt firms for causing Rs 4,736 cr loss to banks
Updated On : 09 Jan 2021 | 10:28 PM IST

CBI solved 800 cases despite challenges amid pandemic: Director

Despite the pandemic hitting the country and imposition of the nationwide lockdown for several months, the CBI managed to solve 800 cases

CBI solved 800 cases despite challenges amid pandemic: Director
Updated On : 01 Jan 2021 | 4:59 PM IST

CBI books Hyderabad-based firm for over Rs 7,926-crore bank fraud

The agency carried out searches at the premises of the company and the accused directors, including former Telugu Desam Party (TDP) MP Rayapati Sambasiva Rao

CBI books Hyderabad-based firm for over Rs 7,926-crore bank fraud
Updated On : 19 Dec 2020 | 1:32 AM IST

BS READS: Baba in jail, business gone for a toss - the curious case of Ram Rahim

Revenues of his movie business have dropped to zero, while his FMCG business, which was touted as a rival to Patanjali, is on the brink of extinction

BS READS: Baba in jail, business gone for a toss - the curious case of Ram Rahim
Updated On : 08 Dec 2020 | 9:07 AM IST

The holding company model for PSBs is an idea whose time has come

The idea of a financial holding company first found favour in the Shyamala Gopinath-led working group's 2011 report and was later fleshed out by the PJ Nayak Committee

The holding company model for PSBs is an idea whose time has come
Updated On : 07 Dec 2020 | 1:39 AM IST

Meet Peter Kerkar, the man behind a travel firm's unpleasant journey

A travel and tourism competitor, who met Kerkar at corporate events, says, "He seemed to have many irons in the fire, and it was hard to tell how these businesses were all doing"

Meet Peter Kerkar, the man behind a travel firm's unpleasant journey
Updated On : 02 Dec 2020 | 6:07 AM IST

MVA govt can't be intimidated by ED, CBI probes: Uddhav Thackeray

Uddhav Thackeray has hit out at the BJP for indulging in "politics of vendetta" and said his Maha Vikas Aghadi (MVA) government cannot be intimidated by the ED and the CBI probes

MVA govt can't be intimidated by ED, CBI probes: Uddhav Thackeray
Updated On : 27 Nov 2020 | 1:13 PM IST

Rescinded blanket consent to ensure CBI not misused: Maharashtra home min

Deshmukh referred to the apprehension, saying the government wanted to avoid such a thing happening

Rescinded blanket consent to ensure CBI not misused: Maharashtra home min
Updated On : 22 Oct 2020 | 2:09 PM IST

CBI team to investigate TRP manipulation scam in Uttar Pradesh too

The CBI has registered an FIR in a case of alleged manipulation of Television Rating Points (TRP), based on a complaint filed in Uttar Pradesh

CBI team to investigate TRP manipulation scam in Uttar Pradesh too
Updated On : 21 Oct 2020 | 8:11 AM IST

CBI books former PNB deputy manager Gokulnath Shetty in bribery case

The CBI has booked retired deputy manager Gokulnath Shetty in a fresh case of receiving a bribe of Rs 1.08 crore from Rishika Financials that arranged bank guarantees for Gitanjali Gems

CBI books former PNB deputy manager Gokulnath Shetty in bribery case
Updated On : 20 Oct 2020 | 7:35 AM IST

Call centre fraud: CBI searches premises of 6 private software companies

The CBI has seized digital evidence, bank accounts and other incriminating documents worth Rs 190

Call centre fraud: CBI searches premises of 6 private software companies
Updated On : 17 Oct 2020 | 1:03 AM IST

CBI team in Hathras victim's village for questioning family of accused

A team of CBI, which is investigating the Hathras incident has reached the Bulgarhi village to question the family members of the accused in the alleged gang-rape of a woman who died last month

CBI team in Hathras victim's village for questioning family of accused
Updated On : 15 Oct 2020 | 11:52 AM IST

CBI team reaches Hathras, victim's brother brought to incident site

A team of the CBI, which has taken up the investigation of the Hathras incident, reached the victim's village Bulgadhi on Tuesday amid tight security, said the police

CBI team reaches Hathras, victim's brother brought to incident site
Updated On : 13 Oct 2020 | 12:41 PM IST

Anti-judiciary remarks: Andhra Pradesh High Court orders CBI probe

High Court on Monday ordered a CBI probe into the "abusive, life-threatening and intimidating postings" in social media against the Judges

Anti-judiciary remarks: Andhra Pradesh High Court orders CBI probe
Updated On : 13 Oct 2020 | 6:23 AM IST