Jul 24, 2020 10:10 PM IST
The loans taken by the companies over the years became non-performing assets in 2013-14, the officials said.
- Jul 21, 2020 12:20 PM IST
A team of special crime unit of the CBI from Delhi is in Jaipur to record statements in connection with the death of Vishnoi, who was SHO of Rajgarh. His body was found hanging from the ceiling of his official residence in Churu, officials said.
- Jul 09, 2020 02:30 PM IST
She also accused the BJP government in Uttar Pradesh of "complete failure" in handling the Kanpur ambush case and arresting Dubey, the main accused who fled the state and was arrested from Ujjain in Madhya Pradesh on Thursday morning.
- Jul 03, 2020 03:09 PM IST
Even before its charges filed by CBI, Hyderabad-based GVK Group was facing problems in running its airports. The charges could not have come at a more inappropriate time.
- Jun 18, 2020 08:10 PM IST
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.
- Jun 15, 2020 07:01 PM IST
The investigating agency said it has received specific inputs from Interpol.
- Jun 04, 2020 08:40 PM IST
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.
- May 25, 2020 10:10 PM IST
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.
- May 20, 2020 08:40 AM IST
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.
- May 19, 2020 07:06 PM IST
The phishing software tricks smartphone users into downloading malicious links related to COVID-19.
- May 12, 2020 09:45 PM IST
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.
- May 01, 2020 10:04 PM IST
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.
- Apr 26, 2020 02:28 PM IST
The duo are accused of financial irregularities under the Prevention of Money Laundering Act and have been out on bail since February 21.
- Apr 26, 2020 01:05 PM IST
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.
- Apr 17, 2020 04:14 PM IST
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
- Mar 25, 2020 08:32 PM IST
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.
- Mar 13, 2020 07:25 PM IST
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."
- Mar 09, 2020 11:55 AM IST
Teams of CBI officers are carrying out operations at the residence and official premises of the accused in Mumbai
- Mar 07, 2020 06:18 PM IST
The court summoned "middleman" Manoj Prasad, who was arrayed as an accused in the charge sheet.
- Mar 05, 2020 03:08 PM IST
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.
- Mar 04, 2020 12:30 PM IST
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.
- Feb 28, 2020 07:04 PM IST
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.
- Feb 20, 2020 10:43 AM IST
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.
- Feb 20, 2020 10:13 AM IST
CBI has sought sanction to prosecute these officials who had “direct” involvement and allegedly tweaked the process to favour M/s AgustaWestland
- Feb 17, 2020 11:20 AM IST
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.