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CBI Case Against Subhash Chandra Over Rs 980-Crore Loans: Net Worth At Nub Of Probe
Complaint says certificates submitted by Subhash Chandra as guarantor for two loans claimed his assets ran into thousands of crores of rupees. That figure fell drastically later.
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After Supreme Court Order, 6 J&K Cops Arrested For Brutal Torture Of Policeman
Six policemen, including a Deputy Superintendent, have been arrested by the Central Bureau of Investigation (CBI) for the alleged brutal torture of a policeman during custody in Jammu and Kashmir's Kupwara district in 2023, official sources said.
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CBI Arrests 2 Delhi Police Officers For Allegedly Taking Rs 10 Lakh Bribe
The CBI arrested an inspector and a sub-inspector posted at the Burari police station here for allegedly taking a bribe of Rs 10 lakh on Tuesday, officials said.
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CBI Official Lists Big Roadblocks In Its Probe Into Kolkata Rape-Murder
It has been a month since a 31-year-old doctor was found raped and killed at a seminar hall in Kolkata's RG Kar Medical College and Hospital.
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Banks Can't Get 'Blanket Relief' From Agency Actions: Raghuram Rajan
Amid a clamour among bankers for immunity from action by agencies like Central Bureau of Investigation (CBI) and Central Vigilance Commission (CVC), RBI Governor Raghuram Rajan has disapproved of any "blanket sort of relief" but wants the decisions on loans given after appropriate due diligence to be protected.
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CBI Files Case Against Three Directors In Rs 621-Crore Fraud Involving Punjab And Sindh Bank
The CBI action came on a Punjab and Sindh Bank complaint on April 11
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CBI Registers Case Against Syndicate Bank Chairman SK Jain
The allegation pertains to Mr Jain asking for a bribe to extend credit facilities to certain companies, a Central Bureau of Investigation (CBI) official said.
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CBI Drops Coal Scam Case Against Kumar Mangalam Birla
The CBI filed the case against Birla and former Coal Secretary P.C. Parakh last year in relation to a block allocated in 2005 to Hindalco Industries, part of the $40 billion Aditya Birla Group led by Kumar Mangalam Birla.
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Indian Man Accused Of Cheating US Citizen, Cryptocurrency Worth Rs 7.7 crore Seized
He allegedly convinced the victim that his account on Amazon was being accessed by unscrupulous elements, and that his social security was being used from four different states to open accounts on the e-commerce platform.
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CBI Arrests AAP Worker In Delhi Liquor Policy Case
The Central Bureau of Investigation (CBI) has arrested AAP worker Charanpreet Singh in connection with the Delhi excise policy case, officials said on Tuesday.
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Court Stays CBI Probe Against Karnataka Congress Chief Till February 24
The Karnataka High Court on Friday stayed the Central Bureau of Investigation's (CBI) proceedings in a corruption case against Karnataka Pradesh Congress Committee (KPCC) president D K Shivakuamar till February 24.
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Rajkot-Based Company Cheats Union Bank Of India Of Rs 44 Crore, CBI Lodges Case
The CBI has registered a case against Rajkot-based Mandeep Industries and its directors and partners for allegedly cheating the Union Bank of India to the tune of Rs 44.64 crore.
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CBI Arrests 7 For Alleged Peddling Of Online Child Sexual Exploitation Content
The CBI has arrested seven persons in connection with its operation against alleged peddling of online child sexual exploitation material, officials said Wednesday.
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Central Probe Agency Arrests Two Of Its Own Officials In Bribery Case
The Central Bureau of Investigation (CBI) has arrested two of its own officials, senior police officer RK Rishi and Inspector Kapil Dhankad, in connection with a bribery case. They have been accused of trying to influence an ongoing bank fraud investigation against two companies whose loan default amount runs into a few thousand crores.
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Corruption Case Against Hindustan Steelworks' Ex-Chief Moyukh Bhaduri
The Central Bureau of Investigation (CBI) has registered a corruption case against Moyukh Bhaduri, the former chairman managing director of Hindustan Steelworks Construction Ltd (HSCL). This is the second case of corruption against him. , , , , , , , , cbi
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CBI Case Against Subhash Chandra Over Rs 980-Crore Loans: Net Worth At Nub Of Probe
Complaint says certificates submitted by Subhash Chandra as guarantor for two loans claimed his assets ran into thousands of crores of rupees. That figure fell drastically later.
-
After Supreme Court Order, 6 J&K Cops Arrested For Brutal Torture Of Policeman
Six policemen, including a Deputy Superintendent, have been arrested by the Central Bureau of Investigation (CBI) for the alleged brutal torture of a policeman during custody in Jammu and Kashmir's Kupwara district in 2023, official sources said.
-
CBI Arrests 2 Delhi Police Officers For Allegedly Taking Rs 10 Lakh Bribe
The CBI arrested an inspector and a sub-inspector posted at the Burari police station here for allegedly taking a bribe of Rs 10 lakh on Tuesday, officials said.
-
CBI Official Lists Big Roadblocks In Its Probe Into Kolkata Rape-Murder
It has been a month since a 31-year-old doctor was found raped and killed at a seminar hall in Kolkata's RG Kar Medical College and Hospital.
-
Banks Can't Get 'Blanket Relief' From Agency Actions: Raghuram Rajan
Amid a clamour among bankers for immunity from action by agencies like Central Bureau of Investigation (CBI) and Central Vigilance Commission (CVC), RBI Governor Raghuram Rajan has disapproved of any "blanket sort of relief" but wants the decisions on loans given after appropriate due diligence to be protected.
-
CBI Files Case Against Three Directors In Rs 621-Crore Fraud Involving Punjab And Sindh Bank
The CBI action came on a Punjab and Sindh Bank complaint on April 11
-
CBI Registers Case Against Syndicate Bank Chairman SK Jain
The allegation pertains to Mr Jain asking for a bribe to extend credit facilities to certain companies, a Central Bureau of Investigation (CBI) official said.
-
CBI Drops Coal Scam Case Against Kumar Mangalam Birla
The CBI filed the case against Birla and former Coal Secretary P.C. Parakh last year in relation to a block allocated in 2005 to Hindalco Industries, part of the $40 billion Aditya Birla Group led by Kumar Mangalam Birla.
-
Indian Man Accused Of Cheating US Citizen, Cryptocurrency Worth Rs 7.7 crore Seized
He allegedly convinced the victim that his account on Amazon was being accessed by unscrupulous elements, and that his social security was being used from four different states to open accounts on the e-commerce platform.
-
CBI Arrests AAP Worker In Delhi Liquor Policy Case
The Central Bureau of Investigation (CBI) has arrested AAP worker Charanpreet Singh in connection with the Delhi excise policy case, officials said on Tuesday.
-
Court Stays CBI Probe Against Karnataka Congress Chief Till February 24
The Karnataka High Court on Friday stayed the Central Bureau of Investigation's (CBI) proceedings in a corruption case against Karnataka Pradesh Congress Committee (KPCC) president D K Shivakuamar till February 24.
-
Rajkot-Based Company Cheats Union Bank Of India Of Rs 44 Crore, CBI Lodges Case
The CBI has registered a case against Rajkot-based Mandeep Industries and its directors and partners for allegedly cheating the Union Bank of India to the tune of Rs 44.64 crore.
-
CBI Arrests 7 For Alleged Peddling Of Online Child Sexual Exploitation Content
The CBI has arrested seven persons in connection with its operation against alleged peddling of online child sexual exploitation material, officials said Wednesday.
-
Central Probe Agency Arrests Two Of Its Own Officials In Bribery Case
The Central Bureau of Investigation (CBI) has arrested two of its own officials, senior police officer RK Rishi and Inspector Kapil Dhankad, in connection with a bribery case. They have been accused of trying to influence an ongoing bank fraud investigation against two companies whose loan default amount runs into a few thousand crores.
-
Corruption Case Against Hindustan Steelworks' Ex-Chief Moyukh Bhaduri
The Central Bureau of Investigation (CBI) has registered a corruption case against Moyukh Bhaduri, the former chairman managing director of Hindustan Steelworks Construction Ltd (HSCL). This is the second case of corruption against him. , , , , , , , , cbi
