You Searched For "Central Bureau of Investigation CBI" and got 20 results
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1 min read
SC stays trial in money laundering case against 'lottery king' Santiago Martin
, The Supreme Court on Wednesday stayed the proceedings before a special court in a money launderin…
PTI
1 min read
Court rejects CBI's plea to stop broadcast of docuseries on Indrani Mukerjea
A special court here on Tuesday rejected a plea moved by the Central Bureau of Investigation (CBI) …
PTI
3 mins read
DHFL scam, simplified: Here’s all about the Dheeraj Wadhawan case — allegedly India’s biggest banking loan fraud ever
The CBI also explains that the Wadhawans had allegedly created lakhs of fake borrowers by randomly …
2 mins read
CBI to arrest Kejriwal in few days, will serve him notice by evening: AAP
The AAP on Friday claimed the CBI is planning to arrest Delhi Chief Minister Arvind Kejriwal in the…
PTI
3 mins read
Chanda Kochhar, her husband's arrest in loan fraud case amounts to abuse of power by CBI: HC
The arrest of ICICI Bank's former Managing Director and Chief Executive Officer (CEO) Chanda Kochha…
PTI
4 mins read
Electoral bonds: What are they? What does the newly-released data reveal? Would it make an impact?
The ruling party receiving such a disproportionate share of the electoral bonds has raised many eye…
2 mins read
Bengal ration distribution case: Four more corporate entities under ED scanner
Four new companies have come under the scanner of Enforcement Directorate (ED) in connection with t…
3 mins read
Noida woman scammed ₹11 lakh in digital arrest scam – everything you need to know
Online scams are on the rise in India, with scammers finding new ways to dupe people. After the lik…
2 mins read
Jet Airways founder Naresh Goyal sent to 14-day judicial custody
A special PMLA court here on Thursday remanded Jet Airways founder Naresh Goyal in 14-day judicial …
PTI
3 mins read
SC issues directions to HCs for speedy disposal of criminal cases against MPs, MLAs
The Supreme Court on Thursday issued a slew of directions for speedy disposal of criminal cases aga…
ANI
1 min read
CBI searches 12 locations in illegal ticket sales through IRCTC website case
The case was lodged by the CBI on March 1, 2021. "During investigation, it was found that the…
1 min read
Bombay HC grants bail to Venugopal Dhoot in ICICI loan fraud case
Videocon Group Chairman Venugopal Dhoot was granted bail by the Bombay High Court on Friday in the …
ANI
2 mins read
Nirav Modi's solar power plant up for auction to salvage PNB dues
The Debt Recovery Tribunal-I here has put up a solar power plant belonging to a group entity of the…
4 mins read
Naresh Goyal's 'incessant siphoning of funds' among reasons behind Jet Airways' downfall: ED
et Airways founder Naresh Goyal's "resistance" in diluting his stakes and "incessant siphoning off …
PTI
1 min read
Fresh case of loan fraud of ₹1,688 crore against ABG Shipyard owner Rishi Agarwal, others
The Central Bureau of Investigation (CBI) has lodged a fresh loan fraud case of Rs 1688 crore again…
3 mins read
ChatGPT, electronic devices used to cheat in TSPSC exams
In a new twist to the Telangana State Public Service Commission (TSPSC) exam paper leak case, the S…
1 min read
FBI, CBI officials meet to discuss cooperation on technology-based crimes
Deputy Assistant Attorney General Arun G Rao of the Department of Justice Civil Division's Cons…
PTI
1 min read
Loan fraud case: Chanda Kochhar, her husband Deepak Kochhar released from jail
Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar were released from jail …
PTI
2 mins read
Loan fraud case: Chanda Kochhar, Deepak Kochhar and Dhoot sent to judicial custody till Jan 10
A special CBI court on Thursday sent former ICICI Bank CEO and MD Chanda Kochhar, her husband Deepa…
PTI
2 mins read
Bank loan fraud case: Bombay HC to hear plea of Videocon's Venugopal Dhoot against 'illegal' arrest by CBI
Dhoot was arrested on December 26, 2022, and is presently in judicial custody. In his pl…