Cbi

Plea In Supreme Court Seeks Review Of Verdict In Judge Loya Death Case

India News | Press Trust of India | Monday May 21, 2018

A petition has been filed in the Supreme Court seeking review of its verdict rejecting the demand for an independent probe into the death of special CBI judge BH Loya, who dealt with the high-profile Sohrabuddin Sheikh fake encounter case.

CBI May Approach Interpol For Red Corner Notice Against Nirav Modi, Mehul Choksi

India News | Press Trust of India | Sunday May 20, 2018

The CBI is likely to approach Interpol for a Red Corner Notice against absconding billionaire jewellers Nirav Modi and Mehul Choksi who are allegedly the brains behind the over USD 2 billion scam in Punjab National Bank, agency sources said.

BJP Minister Who Quit Over Kathua Marches Barefoot To Demand CBI Probe

India News | Edited by Nidhi Sethi with inputs from IANS | Sunday May 20, 2018

Former Jammu and Kashmir Minister and BJP leader Choudhary Lal Singh, who quit last month amid criticism over his support for the accused who raped and murdered an eight-year-old girl in Kathua, marched barefoot for five hours to demand a Central Bureau of Investigation (CBI) investigation in the case.

Manipur "Fake" Encounters: Top Court Voices Displeasure At Defence Ministry

India News | Press Trust of India | Saturday May 19, 2018

The Supreme Court has expressed its displeasure that the Ministry of Defence has "not even bothered" to respond to the letters addressed to it by the CBI's Special Investigation Team (SIT) that is probing the alleged extra-judicial killings and fake encounters by the Army, Assam Rifles and police in Manipur.

Supreme Court Refuses To Stay CBI Probe In Tamil Nadu Gutkha Scam

India News | Press Trust of India | Saturday May 19, 2018

The Supreme Court on Friday upheld a Madras High Court verdict ordering a CBI probe into the multi-crore rupee gutkha scam in which a minister and top state police officers and officials are alleged to be involved.

CBI Techie Charged For Amassing Illegal Assets Of Over 96 Lakhs

India News | Press Trust of India | Thursday May 17, 2018

An assistant programmer of the CBI, who was arrested for allegedly selling an illicit software to penetrate 'tatkal' railway ticket reservation, has been booked in a fresh case for amassing assets to the tune of Rs 96.09 lakh which were disproportionate to his legitimate sources of income, officials said today.

CBI Arrests 2 Uttar Pradesh Police Sub-Inspectors In Unnao Rape Case

India News | Press Trust of India | Thursday May 17, 2018

The CBI today arrested two sub-inspectors of the Uttar Pradesh Police in connection with the reported death of the father of a minor girl, who was allegedly raped by BJP MLA Kuldeep Singh Senger at Unnao, in judicial custody.

CBI Files Charge Sheet Against Mehul Choksi, Gitanjali Group In PNB Fraud Case

India News | Written by Saurabh Gupta | Wednesday May 16, 2018

Diamond merchant Mehul Choksi and his companies under the Gitanjali Group, have been named in the supplementary charge sheet filed by the Central Bureau of Investigation in the over 2 billion dollar Punjab National Bank (PNB) fraud case.

PNB Fraud Case: CBI Files Fresh Chargesheet Against Mehul Choksi, Gitanjali Group. Other Developments

Business | Indo-Asian News Service | Wednesday May 16, 2018

CBI had filed the first chargesheet against some former and current bank officials and others in the over Rs 13,000 crore fraud case on Monday.

ICICI Bank-Videocon Loan Case: Income Tax Department Questions Venugopal Dhoot

Business | Press Tust of India | Tuesday May 15, 2018

The CBI probe aims to find out if there was any quid pro quo involved in the bank issuing a Rs 3,250 crore loan to the Videocon Group in 2012.

Order Reserved On Plea Against CBI Probe Into Tamil Nadu Gutkha Scam

Tamil Nadu News | Press Trust of India | Monday May 14, 2018

The Supreme Court today reserved its order on a plea filed against a CBI probe ordered by the Madras High Court into the multi-crore rupees gutkha scam in which a minister and top state police officers and officials are alleged to be involved.

PNB Fraud: As CBI Files Chargesheet, Allahabad Bank CEO, Two PNB Directors To Lose Their Jobs Soon

Business | NDTV Profit Team | Monday May 14, 2018

PNB Fraud: The CBI chargesheet detailed the alleged role of PNB's former chief Usha Ananthasubramanian in the scam. Ananthasubramanian was the MD and CEO of PNB from 2015 to 2017 and was questioned recently by the CBI in connection with the case

Nirav Modi Named As "Wanted Accused" In First Chargesheet On PNB Scam

India News | Reported by Saurabh Gupta, Edited by Nidhi Sethi | Monday May 14, 2018

As the CBI is filing its first charge-sheet today in the Rs 13,400 crore Punjab National Bank (PNB) fraud involving celebrity jeweller Nirav Modi and his diamond merchant uncle Mehul Choksi, top bank officials are likely to be named in it. The charge-sheet is being filed in a Mumbai court just before the 90-day period to file charges against those ...

CBI Files Case Against Haryana Timber Firm In Rs 155 Crore Oriental Bank Fraud

India News | Indo-Asian News Service | Friday May 11, 2018

The CBI has registered a fresh bank fraud case amounting to Rs 155.21 crore which was sanctioned by Oriental Bank of Commerce (OBC) to avail credit facility to Haryana's Karnal-based timber firm Mahesh Timber Private Limited (MTPL).

In 5,000 Crore Fraud Case, Court Seeks Response On Bail Plea Of Ex-Andhra Bank Official

India News | Press Trust of India | Thursday May 10, 2018

The Delhi High Court on Wednesday sought the response of the Enforcement Directorate on a bail plea filed by former Andhra Pradesh Bank Director, who was arrested in connection with a money laundering probe in an alleged Rs 5,000-crore bank fraud case.