The potential cyber security breach could compromise investigation into the Nirav Modi case
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
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.
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.
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.
Charges have been filed due to alleged irregularities in the appointment of 13 ineligible teaching staff members
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.
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.
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
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.
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.
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.
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.
Five more locations, including residences of PWD officials and other private persons, are also being searched, they said.
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.
The diamond house is India’s second-largest wilful defaulter after Vijay Mallya’s Kingfisher Airlines.
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).
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
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
Ananthasubramanian was the MD and CEO of PNB from 2015 to 2017 and was questioned recently by the CBI in connection with the case.
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.
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.
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.
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).