Tag archive for ‘CBI’
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By Manish Sen On Friday, June 22nd, 2018
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IBA condemns arrests of bankers on fraud charges

Mumbai: Indian Banks’ Association (IBA) CEO V.G Kannan on Friday condemned the arrests of the Bank of Maharashtra’s Managing Director and others, saying it was unwarranted as all due procedures were More...

By Manish Sen On Saturday, June 16th, 2018
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Journalist Upendra Rai’s ED custody extended

New Delhi: A Delhi’s Court on Saturday extended the Enforcement Directorate (ED) custody of journalist Upendra Rai by five days in connection with a money laundering case. Delhi’s Court today extended More...

By Manish Sen On Wednesday, June 13th, 2018
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CBI seeks Interpol Red Corner Notice for Nirav Modi’s brother

New Delhi: The CBI has approached Interpol seeking issuance of Red Corner Notices against billionaire jeweller Nirav Modi’s brother Nishal, a Belgian citizen, and an executive of his company Subhash Parab, More...

By Manish Sen On Tuesday, June 12th, 2018
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BSNL case: CBI challenges discharge of Maran brothers

New Delhi: The Central Bureau of Investigation (CBI) on Tuesday has moved the Madras High Court challenging a trial court order which discharged Kalanithi Maran, Dayanidhi Maran and seven others in the BSNL illegal More...

By Ila Choudhary On Monday, June 11th, 2018
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CBI asks Interpol to issue arrest notice for billionaire jeweller Nirav Modi

New Delhi: CBI has asked Interpol to help locate and arrest billionaire jeweller Nirav Modi, who is at the heart of a $2-billion-plus bank fraud case, a CBI source said on Monday. Nirav Modi had fled to the United More...

By Manish Sen On Wednesday, June 6th, 2018
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P Chidambaram Questioned By CBI For Nearly 4 Hours In INX Media Case

New Delhi: Former finance minister P Chidambaram was questioned by the Central Bureau of Investigation or CBI for nearly four hours today in connection with alleged irregularities in clearances to foreign investments More...

By Ila Choudhary On Wednesday, June 6th, 2018
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CBI books NDA principal for irregularities in appointment of teachers

New Delhi: The CBI has booked the principal of the National Defence Academy and four other faculty members as well as unidentified others for alleged irregularities in the selection and appointment of teaching staff More...

By Manish Sen On Thursday, May 31st, 2018
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CBI books top ONGC officials in Rs 80-cr scam case

New Delhi: The CBI has booked 13 senior serving and retired officials of the ONGC for alleged irregularities in giving a contract to a private company for supplying gas dehyrdation units for its Rajahmundry plant More...

By Manish Sen On Thursday, May 31st, 2018
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INX Media case: P Chidambaram gets protection from CBI arrest till July 3

New Delhi: Former union minister P Chidambaram today secured interim protection from arrest till July 3 from the Delhi High Court in the INX Media corruption case lodged by the CBI. Former union minister P Chidambaram More...

By Manish Sen On Thursday, May 31st, 2018
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CBI raids residences, office of K’taka Cong leader’s associates

Bengaluru: In a pre-dawn swoop, the CBI today raided residences and an office of some persons linked to senior Congress leader D K Shivakumar at five places in Bengaluru, Kanakapura and Ramanagara on charges of More...