Tag: CBI
The CBI on Thursday said that it has registered a fresh case against diamantaire Nirav Modi for causing a loss of Rs 321 crore to Punjab National Bank (PNB) by availing different credit facilities between 2013 and 2017.....
The CBI on Friday charged five directors of a West Bengal-based private company and eight State Bank of India (SBI) officials of criminal conspiracy in a case of bank fraud involving Rs 4.12 crore here.....
The Supreme Court on Monday issued notice to Rajesh and Nupur Talwar on a plea challenging their acquittal in the Aarushi-Hemraj double murder case by the Allahabad High Court. ....
Diamond merchant Mehul Choksi, co-accused in the Rs 13,540 crore Punjab National Bank (PNB) fraud, has said that "exaggerated" allegations by multiple investigating agencies has left him "completely defenceless" and that he feared for his safety to return home.....
The CBI has issued lookout notice against Punjab Chief Minister Amarinder Singh's son-in-law Gurpal Singh in connection with the alleged bank fraud case of Rs 109.08 crore by Simbhaoli Sugars Ltd, an official said on Wednesday.....
The CBI has registered a preliminary enquiry against Deepak Kochhar, husband of ICICI bank MD and CEO Chanda Kochhar, officials of the Videocon group and others to determine whether any wrongdoing was involved in the sanctioning of a Rs 3,250 crore loan to the Videocon Group by the ICICI Bank Ltd as part of a consortium of banks in 2012.....
Former Finance Minister P. Chidambaram on Thursday skipped the CBI investigation into the INX Media corruption case after the Delhi High court granted him interim protection from arrest, the probe agency said.....
The Supreme Court on Friday admitted a CBI plea against the acquittal of doctor-couple Rajesh Talwar and Nupur Talwar in the murder of their daughter Aarushi and domestic help Hemraj, and issued a notice to them.....
A CBI team along with officials from the Central Forensic Science Laboratory (CFSL) on Saturday conducted a search at a shelter home in Bihar's Muzaffarpur district where 34 minor girls were raped, police said.....
Former Bihar Chief Minister and Rashtriya Janata Dal (RJD) chief Lalu Prasad on Thursday surrendered before a special Central Bureau of Investigation (CBI) court here to serve his sentence in a fodder scam case.....