June 18, 2018 03:32 PM IST
The potential cyber security breach could compromise investigation into the Nirav Modi case
June 14, 2018 02:26 PM IST
The Serious Fraud Investigation Office (SFIO) is probing alleged financial irregularities at debt-laden Aircel as well as two group entities -- Aircel Cellular and Dishnet Wireless
June 13, 2018 05:56 PM IST
A source told Moneycontrol that the MCA’s Registrar of Companies had carried out an extensive investigation into these companies and found several instances of funds being siphoned off.
June 12, 2018 07:58 AM IST
Modi, who is reportedly in the UK attempting a political asylum, and Choksi, promoter of Gitanjali group whose whereabouts are unknown as yet, are on the run since the CBI registered an FIR against them on January 31.
June 08, 2018 08:37 AM IST
The agency had registered the case on April 30, 2016 against Thiagarajan for alleged cheating in showing minimum capital of Rs 10 crore required to get scheduled operator's licence and diversion of bank loans to his other companies, the officials said.
June 07, 2018 12:12 PM IST
Charges have been filed due to alleged irregularities in the appointment of 13 ineligible teaching staff members
June 06, 2018 11:33 AM IST
The agency had alleged irregularities in the clearance of foreign investment in INX media, a venture promoted by former media baron Peter Mukerjea and his wife Indrani, sources said.
June 06, 2018 11:33 AM IST
June 06, 2018 07:57 AM IST
Arguing for his client's discharge plea filed in the court of special judge J K Pandya, Vanzara's lawyer V D Gajjar said going by the statements of witnesses recorded by the CBI, it appeared the "intention of the investigating agency was to implicate" Modi and Shah in the case.
June 04, 2018 11:50 AM IST
HRN Trading's director Rajendra Dubey was questioned by CBI last week as part of investigation into the alleged attempt to amend/change 5/20 aviation rule
June 01, 2018 07:42 AM IST
The central probe agency, they said, has pressed sections of the Prevention of Money Laundering Act (PMLA) to probe if alleged tainted funds were used to create illegal assets and it has taken cognisance of the CBI FIR to lodge its own case.
May 31, 2018 12:55 PM IST
In the INX Media case, the CBI had registered an FIR on May 15 last year against alleged irregularities in the FIPB clearance to INX Media for receiving overseas funds to the tune of Rs 305 crore in 2007 when Chidambaram was finance minister.
May 30, 2018 02:17 PM IST
The ruling AAP accused the central dispensation of keeping the party ministers and MLAs in controversy to ensure that the work done by the Delhi government was not highlighted among the people.
May 30, 2018 11:45 AM IST
The CBI filed a case against top officials at AirAsia (India) and AirAsia Berhad for alleged criminal conspiracy and colluding with the UPA government to procure international flying rights in 2014.
May 30, 2018 10:10 AM IST
Five more locations, including residences of PWD officials and other private persons, are also being searched, they said.
May 29, 2018 06:30 PM IST
The case relates to alleged violation of norms by directors of the aviation company for relaxation of 5/20 rules in the aviation sector to get licenses for international operations, as well as violation of Foreign Investment Promotion Board (FIPB)rules, the CBI has alleged.
May 21, 2018 09:24 AM IST
The diamond house is India’s second-largest wilful defaulter after Vijay Mallya’s Kingfisher Airlines.
May 20, 2018 02:37 PM IST
Modi along with his wife Ami, a US citizen, brother Nishal a Belgian, and uncle Choksi, Gitanjali group's promoter, had fled the country before the bank approached the CBI with a complaint against his companies for allegedly cheating through fraudulent issuance of Letters of Undertakings (LoUs) and Foreign Letters of Credit (FLCs).
May 14, 2018 08:12 PM IST
Set for superannuation on September 30, 2018, the former PNB chief CEO and managing director currently heading Allahabad Bank, will soon be on her way out much earlier
May 14, 2018 04:12 PM IST
CBI has filed a chargesheet against former PNB managing director and CEO Usha Ananthasubramanian in relation to the transactions done by the bank with Nirav Modi
May 14, 2018 01:59 PM IST
Ananthasubramanian was the MD and CEO of PNB from 2015 to 2017 and was questioned recently by the CBI in connection with the case.
May 14, 2018 11:15 AM IST
PNB, India's second-largest state-run bank, disclosed in February that two jewellery groups had defrauded it by raising credit from overseas branches of other Indian banks using illegal guarantees issued by rogue PNB staff over several years.
May 11, 2018 07:21 PM IST
The matter came up before Chief Metropolitan Magistrate Ashu Garg, who fixed it for hearing after the summer vacation, noting the submission of BJP leader and advocate Ajay Agrawal that he would file an application in the apex court for transfer of the original case records to Tis Hazari court.
May 09, 2018 08:40 PM IST
Kapil Mondal, attendant-cum-assistant (technical), security department in SAIL, Burnpur (West Bengal) has been named in the FIR for amassing these assets during his tenure between April 2009 and January 2017, they said.
May 09, 2018 05:50 PM IST
Special Judge Arvind Kumar directed the CBI to get the required nod till June 1 to prosecute Additional Member of Railway Board, B K Agarwal, who was then the group general manager of Indian Railway Catering and Tourism Corporation (IRCTC).
