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CBI Files 22 FIRs Against Delhi-NCR Builder-Bank Nexus After Top Court Order
The CBI has registered 22 FIRs on the Supreme Court's directions to investigate the "unholy nexus" of builders and banks to cheat homebuyers in NCR, officials on Wednesday said.
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Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
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CBI Names Ex-Officials Of Tata Firm In Alleged Rs 800 Crore Port Scam
The Central Bureau of Investigation (CBI) has filed a case against former officials of Tata Consulting Engineers (TCE) and Jawaharlal Nehru Port Trust (JNPT) over alleged irregularities worth over Rs 800 crore in the Capital Dredging Project.
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FIR Against Supertech, Its Promoter For Defrauding IDBI Bank Of Rs 126.07 Crore
The CBI has registered an FIR against Noida-based construction firm Supertech Limited and its promoter R K Arora among others for allegedly defrauding IDBI Bank of Rs 126.07 crore.
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Lalu Prasad Approaches Court, Seeks Quashing Of Case In Land-For-Jobs Scam
Former rail minister Lalu Prasad on Thursday sought in the Delhi High Court the quashing of the FIR filed by the CBI in the land-for-jobs "scam".
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"Attempt To Malign...": Aaditya Thackeray On Disha Salian's Father's Plea
Shiv Sena leader Aaditya Thackeray on Friday rubbished calls for a police case to be filed against him, and an inquiry to be conducted by the CBI, over the death by suicide of celebrity manager Disha Salian at her flat in Mumbai in June 2020.
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"Sorry. Dismissed": Supreme Court Setback For DK Shivakumar In CBI Case
The Supreme Court on Monday dismissed a petition filed by Karnataka Deputy Chief Minister DK Shivakumar challenging the CBI's FIR against him in the disproportionate assets case.
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CBI Files FIR Against Ex Trinamool MP Mahua Moitra In Cash-For-Query Case
Acting on the directions of anti-corruption ombudsman Lokpal, the CBI on Thursday registered an FIR against former Trinamool Congress MP Mahua Moitra in the cash-for-query case, officials said.
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UCO Bank Customers "Mistakenly" Get Rs 820 Crore Credit, CBI Files Case
The CBI action came following the FIR that was registered on a complaint from UCO Bank against two support engineers working with the bank and other unknown persons.
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CBI Asks Lt Governor For Permission To File FIR Against Jailed AAP Leader Satyendar Jain, Others
The Central Bureau of Investigation (CBI) has sought permission from the government to file a first information report (FIR) against former Delhi minister Satyendar Jain, who is in jail, and former Director General of Prisons Sandeep Goel.
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CBI Files Case Against Bank For Swindling Money Of Over 20,000 Customers
The CBI has filed an FIR against a small savings bank for allegedly swindling investment worth crores of rupees of more than 20,000 of its customers in West Bengal, officials said on Monday.
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CBI Files Case Against Infrastructure Firm In Over Rs 3,800 Crore Bank Fraud Case
The CBI has conducted searches at four locations in Mumbai after registering an FIR against Unity Infraprojects Ltd, its then CMD Kishore Krishnarao Avarsekar and others for allegedly defrauding a consortium of banks to the tune of Rs 3,847.58 crore,
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"Report Used Words Like...": Manipur Woman Who Filed 2nd FIR Against Editors' Guild Seeks CBI Probe
A woman in Manipur who filed the second police case against the Editors' Guild of India (EGI) chief and three members of its fact-finding team has requested for the Central Bureau of Investigation (CBI) to take over the case.
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Conman Who Pretended To Work In Prime Ministers Office Charged By CBI
The CBI has filed an FIR against one Pawan Patel for allegedly posing as an officer in the Prime Minister's Office working in tech-surveillance agency NTRO, officials said.
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CBI Files Case Against Delhi Firm For Cheating Bank Of Rs 46 Crore
The Central Bureau of Investigation (CBI) has filed an FIR against Delhi-based company Horizon Solution for allegedly cheating Union Bank of India of over Rs 46 crore in a loan fraud, officials said on Friday.
-
CBI Files 22 FIRs Against Delhi-NCR Builder-Bank Nexus After Top Court Order
The CBI has registered 22 FIRs on the Supreme Court's directions to investigate the "unholy nexus" of builders and banks to cheat homebuyers in NCR, officials on Wednesday said.
-
Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
-
CBI Names Ex-Officials Of Tata Firm In Alleged Rs 800 Crore Port Scam
The Central Bureau of Investigation (CBI) has filed a case against former officials of Tata Consulting Engineers (TCE) and Jawaharlal Nehru Port Trust (JNPT) over alleged irregularities worth over Rs 800 crore in the Capital Dredging Project.
-
FIR Against Supertech, Its Promoter For Defrauding IDBI Bank Of Rs 126.07 Crore
The CBI has registered an FIR against Noida-based construction firm Supertech Limited and its promoter R K Arora among others for allegedly defrauding IDBI Bank of Rs 126.07 crore.
-
Lalu Prasad Approaches Court, Seeks Quashing Of Case In Land-For-Jobs Scam
Former rail minister Lalu Prasad on Thursday sought in the Delhi High Court the quashing of the FIR filed by the CBI in the land-for-jobs "scam".
-
"Attempt To Malign...": Aaditya Thackeray On Disha Salian's Father's Plea
Shiv Sena leader Aaditya Thackeray on Friday rubbished calls for a police case to be filed against him, and an inquiry to be conducted by the CBI, over the death by suicide of celebrity manager Disha Salian at her flat in Mumbai in June 2020.
-
"Sorry. Dismissed": Supreme Court Setback For DK Shivakumar In CBI Case
The Supreme Court on Monday dismissed a petition filed by Karnataka Deputy Chief Minister DK Shivakumar challenging the CBI's FIR against him in the disproportionate assets case.
-
CBI Files FIR Against Ex Trinamool MP Mahua Moitra In Cash-For-Query Case
Acting on the directions of anti-corruption ombudsman Lokpal, the CBI on Thursday registered an FIR against former Trinamool Congress MP Mahua Moitra in the cash-for-query case, officials said.
-
UCO Bank Customers "Mistakenly" Get Rs 820 Crore Credit, CBI Files Case
The CBI action came following the FIR that was registered on a complaint from UCO Bank against two support engineers working with the bank and other unknown persons.
-
CBI Asks Lt Governor For Permission To File FIR Against Jailed AAP Leader Satyendar Jain, Others
The Central Bureau of Investigation (CBI) has sought permission from the government to file a first information report (FIR) against former Delhi minister Satyendar Jain, who is in jail, and former Director General of Prisons Sandeep Goel.
-
CBI Files Case Against Bank For Swindling Money Of Over 20,000 Customers
The CBI has filed an FIR against a small savings bank for allegedly swindling investment worth crores of rupees of more than 20,000 of its customers in West Bengal, officials said on Monday.
-
CBI Files Case Against Infrastructure Firm In Over Rs 3,800 Crore Bank Fraud Case
The CBI has conducted searches at four locations in Mumbai after registering an FIR against Unity Infraprojects Ltd, its then CMD Kishore Krishnarao Avarsekar and others for allegedly defrauding a consortium of banks to the tune of Rs 3,847.58 crore,
-
"Report Used Words Like...": Manipur Woman Who Filed 2nd FIR Against Editors' Guild Seeks CBI Probe
A woman in Manipur who filed the second police case against the Editors' Guild of India (EGI) chief and three members of its fact-finding team has requested for the Central Bureau of Investigation (CBI) to take over the case.
-
Conman Who Pretended To Work In Prime Ministers Office Charged By CBI
The CBI has filed an FIR against one Pawan Patel for allegedly posing as an officer in the Prime Minister's Office working in tech-surveillance agency NTRO, officials said.
-
CBI Files Case Against Delhi Firm For Cheating Bank Of Rs 46 Crore
The Central Bureau of Investigation (CBI) has filed an FIR against Delhi-based company Horizon Solution for allegedly cheating Union Bank of India of over Rs 46 crore in a loan fraud, officials said on Friday.
