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  • In CBI’s case against GVK: Bogus work contract, inflated expenses, fund diversion and hotel stays Jul 02, 2020 12:09 PM IST

    In CBI’s case against GVK: Bogus work contract, inflated expenses, fund diversion and hotel stays

    The FIR accuses GVK group, chairman GVK Reddy and others of siphoning off Rs 705 crore from Mumbai airport.  

  • CBI case against GVK Group chairman, son for siphoning off Rs 705 crore from Mumbai airport Jul 02, 2020 07:33 AM IST

    CBI case against GVK Group chairman, son for siphoning off Rs 705 crore from Mumbai airport

    The CBI has registered a case against GVK Group chairman GVK Reddy and his son GV Sanjay Reddy.

  • CBI books agro company directors for over Rs 398 crore bank fraud Jun 18, 2020 08:10 PM IST

    CBI books agro company directors for over Rs 398 crore bank fraud

    The CBI said the company based in the national capital allegedly submitted inflated balance sheets and financial documents to avail bank loans from the erstwhile State Bank of Patiala (now State Bank of India) and Punjab National Bank, they said.

  • CBI alerts states on spurious hand sanitizers and fake PPE vendors Jun 15, 2020 07:01 PM IST

    CBI alerts states on spurious hand sanitizers and fake PPE vendors

    The investigating agency said it has received specific inputs from Interpol.

  • INX Media corruption case: SC rejects CBI's review plea against bail granted to P Chidamabaram Jun 04, 2020 08:40 PM IST

    INX Media corruption case: SC rejects CBI's review plea against bail granted to P Chidamabaram

    A bench headed by Justice R Banumathi rejected the review petition filed by the CBI saying the last year verdict does not suffer from any error apparent warranting its reconsideration.

  • PNB fraud case: Interpol notice against Nirav Modi's brother put up for public viewing again May 25, 2020 10:10 PM IST

    PNB fraud case: Interpol notice against Nirav Modi's brother put up for public viewing again

    Nehal Modi's name figured as the accused number 27 in the supplementary chargesheet filed by the CBI, which charged him for destroying evidence in Dubai to cover the tracks of the alleged crime, the officials said.

  • CBI issues alert to states, UTs on banking phishing software on basis of Interpol input: Officials May 20, 2020 08:40 AM IST

    CBI issues alert to states, UTs on banking phishing software on basis of Interpol input: Officials

    A banking Trojan known as Cerberus is used by cybercriminals internationally and it is taking advantage of the novel coronavirus pandemic to impersonate and send SMSes under the cover of COVID-19-related content, asking innocuous users to download an embedded malicious link, they said.

  • CBI issues alert on banking trojan 'Cerberus' that exploits COVID-19 pandemic to steal financial data May 19, 2020 07:06 PM IST

    CBI issues alert on banking trojan 'Cerberus' that exploits COVID-19 pandemic to steal financial data

    The phishing software tricks smartphone users into downloading malicious links related to COVID-19.

  • CBI alerts state agencies about narco-trafficking using PPE consignments May 12, 2020 09:45 PM IST

    CBI alerts state agencies about narco-trafficking using PPE consignments

    The agency had received the input from Interpol that international drug traffickers are taking advantage of the global pandemic situation to conceal their possible shipments in COVID-19 protective equipment consignments, they said.

  • Court extends Wadhawan brothers' CBI custody in corruption case until May 8 May 01, 2020 10:04 PM IST

    Court extends Wadhawan brothers' CBI custody in corruption case until May 8

    The Wadhawan brothers were arrested on April 26 from Mahabaleshwar, a hill station near Mumbai, nearly 50 days after they were booked in the multi-crore-rupee scam also involving Kapoor, former Yes Bank CEO and its co-founder.

  • CBI takes Kapil Wadhawan, brother Dheeraj into custody in UPPCL case Apr 26, 2020 02:28 PM IST

    CBI takes Kapil Wadhawan, brother Dheeraj into custody in UPPCL case

    The duo are accused of financial irregularities under the Prevention of Money Laundering Act and have been out on bail since February 21.

  • CBI to question former top brass of HPCL in Rs 144 crore bamboo procurement scam Apr 26, 2020 01:05 PM IST

    CBI to question former top brass of HPCL in Rs 144 crore bamboo procurement scam

    It is alleged that HPCL had an agreement with Dima Hasao Autonomous Council which used Gandhi as a subcontractor for procurement of bamboos to be used in making paper.

  • Highs and lows for the bureaucracy in the fight against COVID-19 in Maharashtra Apr 22, 2020 12:12 PM IST

    Highs and lows for the bureaucracy in the fight against COVID-19 in Maharashtra

    A crisis of this magnitude is a challenge for the best of administrators. That is why the success in this fight squarely lies on the administrative acumen of each state

  • Mumbai court rejects Wadhawan brothers’ plea to probe into CBI's DHFL-Yes Bank case records Apr 17, 2020 04:14 PM IST

    Mumbai court rejects Wadhawan brothers’ plea to probe into CBI's DHFL-Yes Bank case records

    The CBI had opposed the plea highlighting that the court must look only into urgent matters right now in view of the lockdown, and this does not qualify as one

  • CBI questions UPPCL Director Mishra, 2 more in DHFL scam Mar 25, 2020 08:32 PM IST

    CBI questions UPPCL Director Mishra, 2 more in DHFL scam

    The CBI team from the anti-corruption branch, Lucknow, which is conducting the probe had sought permission from the special court to question the suspects, they said.

  • Policy | Corruption cannot be fought with standards of a bygone era Mar 19, 2020 11:33 AM IST

    Policy | Corruption cannot be fought with standards of a bygone era

    The inability of the current laws and systems to make the corrupt accountable only serves as encouragement to indulge in more and more violations.

  • Yes Bank: CBI files fresh case against Rana Kapoor, wife and others in Delhi property case Mar 13, 2020 07:25 PM IST

    Yes Bank: CBI files fresh case against Rana Kapoor, wife and others in Delhi property case

    The agency said: "CBI has registered a case against Rana Kapoor, the then MD and CEO of Yes Bank Ltd; Gautam Thapar, Promoter Avantha Group companies; Bindu Rana (wife of Shri Rana Kapoor), Director M/s Bliss Abode Pvt Ltd and unknown others u/s 120 B & 420 of IPC and Section 7, 11 & 12 of PC Act, 1988."

  • Yes Bank scam: CBI carries out searches at 7 locations Mar 09, 2020 11:55 AM IST

    Yes Bank scam: CBI carries out searches at 7 locations

    Teams of CBI officers are carrying out operations at the residence and official premises of the accused in Mumbai

  • CBI vs CBI: Court takes cognisance of charge sheet Mar 07, 2020 06:18 PM IST

    CBI vs CBI: Court takes cognisance of charge sheet

    The court summoned "middleman" Manoj Prasad, who was arrayed as an accused in the charge sheet.

  • CBI books former senior officials of Hindustan Paper Corporation Ltd in Rs 64 crore scam Mar 05, 2020 03:08 PM IST

    CBI books former senior officials of Hindustan Paper Corporation Ltd in Rs 64 crore scam

    The agency has also named as accused the then chief executive of CPM Pratap Goswami, acting chief executive TR Gowda, other senior officials and RS Gandhi, the proprietor of Hill Trade Agency, which was given a subcontract by DHAC for the bamboo supply to CPM.

  • SC seeks CBI response on providing copy of probe into disinvestment of govt share in PSU Hindustan Zinc Mar 04, 2020 12:30 PM IST

    SC seeks CBI response on providing copy of probe into disinvestment of govt share in PSU Hindustan Zinc

    Chief Justice S A Bobde took note of the submission of lawyer Prashant Bhushan, appearing for an association of officers related to the PSU firm, that there were corrupt practises in divesting government shares.

  • CBI vs CBI: There was clinching evidence against Asthana, ex-IO tells court Feb 28, 2020 07:04 PM IST

    CBI vs CBI: There was clinching evidence against Asthana, ex-IO tells court

    Special CBI judge Sanjeev Aggarwal was told by Ajay Kumar Bassi, the former investigating officer (IO) in the case, that the current IO, Satish Dagar, was trying to "save" Asthana and other public servants.

  • Aircel-Maxis: Delhi court grants time till May 4 to CBI, ED to complete probe Feb 20, 2020 10:43 AM IST

    Aircel-Maxis: Delhi court grants time till May 4 to CBI, ED to complete probe

    The Enforcement Directorate told Special Judge Ajay Kumar Kuhar that Letters Rogatory (LRs) have been sent to four countries and their response were awaited in connection with the case.

  • CBI likely to prosecute top defence ministry officials in AgustaWestland scam: Report Feb 20, 2020 10:13 AM IST

    CBI likely to prosecute top defence ministry officials in AgustaWestland scam: Report

    CBI has sought sanction to prosecute these officials who had “direct” involvement and allegedly tweaked the process to favour M/s AgustaWestland

  • Delhi HC seeks Centre, CBI response on PIL for probe into Gargi college molestation incident Feb 17, 2020 11:20 AM IST

    Delhi HC seeks Centre, CBI response on PIL for probe into Gargi college molestation incident

    A bench of justices G S Sistani and C Hari Shankar issued notice to the Centre and Central Bureau of Investigation on a plea filed by advocate M L Sharma.

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