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Feb 23, 2021 01:37 PM IST Chief Minister Mamata Banerjee visited the residence of her nephew Abhishek in south Kolkata's Harish Mukherjee Road minutes before the CBI team landed there.
Feb 16, 2021 08:32 PM IST The Indian arm of Amnesty has been under the radar of the central government for the alleged money-laundering and "illegal foreign funding" activities.
Feb 07, 2021 07:30 PM IST "These scams have been caused due to the active connivance of the RBI officials which has failed to prevent these scams despite being vested with substantial powers under various legislations," Swamy said in the plea.
Feb 03, 2021 06:34 PM IST Sources said the CBI will get a full-time director in two weeks. BSF chief Rakesh Asthana, NIA chief YC Mody and CISF chief Subodh Jaiswal and Kerala DGP Loknath Behera are among the contenders for the top job.
Jan 29, 2021 02:45 PM IST Central agency said to be carrying out checks after allegedly receiving a ‘large number of complaints’ about irregularities at FCI godowns in the two States.
Jan 26, 2021 09:15 PM IST New Delhi, Jan 26 A Delhi court has extended by three days the custodial interrogation of two CBI officials -- a deputy superintendent of police and..
Jan 22, 2021 08:43 PM IST The FIR against Cambridge Analytica comes after two years of preliminary enquiries into the company’s involvement in India based on a complaint raised by the Ministry of Electronics and Information Technology.
Jan 22, 2021 12:18 PM IST The penal action was preceded by a preliminary enquiry by the CBI based on a complaint from the Ministry of Electronics & Information Technology.
Jan 17, 2021 07:33 PM IST The agency took Mahender Singh Chauhan, a 1985-batch IRES official, into custody when he was allegedly receiving the bribe to extend favours in granting contracts of projects of the Northeast Frontier Railway (NFR), they said.
Jan 17, 2021 04:47 PM IST Acting on a petition by Pune-based RTI activist Vihar Durve, who was denied information by the CBI, the panel directed the central agency to cite him regulations under which look out circulars (LOCs) were issued in October and November, 2015.
Jan 15, 2021 09:07 AM IST The CBI officials booked by the agency are Deputy Superintendents of Police RK Rishi and RK Sangwan, Inspector Kapil Dhankad and Steno Samir Kumar Singh.
Jan 10, 2021 08:25 AM IST One complainant alleged that Coastal Projects Ltd falsified account books and financial statements to show unrealisable bank guarantee amounts as realisable investments
Jan 04, 2021 06:50 PM IST Rajan and the others were sentenced for threatening and trying to extort Rs 26 crore from builder Nandu Wajekar.
Jan 01, 2021 08:38 PM IST The growth came to an abrupt halt in 2015 with the account turning into a Non-Performing Asset (NPA) and it was ultimately declared a fraud in 2019.
Jan 01, 2021 05:22 PM IST The agency chief cited the recently-adjudicated case of Sister Abhaya's murder, in which the conviction came after 28 years despite the severely hampered and complicated case handed over to the CBI.
Dec 30, 2020 10:52 PM IST The central probing agency had earlier booked IVRCL and its directors on a complaint from the State Bank of India and raided their premises for an alleged fraud worth over Rs 4,800 crore against a consortium of banks.
Dec 28, 2020 01:40 PM IST Anil Deshmukh was replying to a query on the ED summoning the wife of Sanjay Raut for questioning.
Dec 27, 2020 03:56 PM IST Sushant Singh Rajput was found dead in his apartment in Mumbai's Bandra on June 14 this year.
Dec 21, 2020 10:24 PM IST Sister Abhaya, an inmate of the Pius X convent in Kottayam, was found dead in the well within their compound on March 27, 1992.
Dec 18, 2020 11:30 PM IST While Canara Bank filed a complaint of fraud to the tune of Rs 7,926 crore against Hyderabad-based Transstroy (India) Ltd, State Bank of India has filed a complaint of fraud of Rs 313.79 crore against Chennai-based Agnite Education Ltd.
Dec 12, 2020 02:37 PM IST The CBI's Special Public Prosecutor said the agency's prestige would be affected if the local police investigated the case.
Dec 07, 2020 11:06 AM IST The CBI after registering the fresh case against Chandra carried out searches at multiple locations at the premises of the accused.
Dec 04, 2020 08:22 PM IST A forensic audit by Ernst and Young showed alleged diversion and syphoning off of bank funds, fictitious transactions, forgery etc resulting in the FIR.
Nov 20, 2020 07:44 AM IST The Uttar Pradesh government had in 2019 referred two FIRs registered by the state police -- a 2016 case registered in Allahabad and a 2017 case registered in Lucknow -- against former UP Shia Waqf Board chairman Wasim Rizvi and others in connection with the case.
Nov 09, 2020 03:13 PM IST The agency has alleged that from 2011 to 2013, the company availed credit facilities to the tune of over Rs 110 crore from a consortium of banks consisting of UCO Bank, Corporation Bank (now merged with Union Bank of India) and Punjab National Bank, officials said.
