All posts tagged "CBI"
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233NEWSRs 975 Crore! Another Bank Loan Fraud Alleged, CBI files FIR
New Delhi: The Central Bureau of Investigation (CBI) has filed an FIR against Mandhana Industries (now GB Global Ltd), a Mumbai-based firm, for allegedly committing a loan fraud of Rs 975.08 crore. Read More:...
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403NEWSICICI Bank sanctioned ₹300-crore loan to Videocon Group company when it had no cash flow: CBI
ICICI Bank had in August 2009 sanctioned a ₹300-crore loan to M/s Videocon International Electronics Limited (VIEL) when the company had “no operating...
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368POLITICSCBI Chargesheet: Centre on Political ‘witch Hunt’ Against Tejashwi, Says JD(U)
The CBI on Monday filed a chargesheet against Yadav, his father and former railways minister Lalu Prasad and mother and former chief...
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223Odisha
Odisha Train Accident Updates: Ten-Member CBI Team Arrives at Crash Site; Toll Rises to 278
The Central Bureau of Investigation (CBI) initiated its investigation into the Balasore train accident, with railway officials reiterating that the crash occurred...
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386NEWSCrypto, Dark Net & Digital Ownership the Buzzwords as India Plans G20 Meet on Security & Crime
As per Interpol’s Global Crime Trend Summary Report of 2022, ransomware, phishing, online scams, online child sexual exploitation and abuse (OCSEA) and...
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489NEWSCBI raids Jet Airways offices, residence of founder Naresh Goyal in bank fraud case
NEW DELHI: The Central Bureau of Investigation (CBI) on Friday carried out searches at 7 locations linked to Jet Airways in Mumbai...
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502NEWSCBI seizes Rs 20 crore in cash from former government officer
The Central Bureau of Investigation, or CBI, seized Rs 20 crore in cash from Rajendra Gupta, the former chairman and managing director...
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417Delhi NCRLiquor Scam Case: Manish Sisodia Sent to Judicial Custody Till May 12
Former Delhi deputy chief minister Manish Sisodia has been sent to judicial custody till May 12 in the liquor scam case. Read...
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Crime
Mumbai: CBI books firm, directors for cheating UCO bank to the tune of ₹23 crore
Mumbai: The CBI has filed a case against a private company and its directors for allegedly cheating UCO Bank to the tune of ₹23.18 crore. It is alleged that the accused...
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582GujaratCBI arrests Income Tax officer for helping colleague escape during Gujarat ACB bribery trap
The Central Bureau of Investigation has arrested an Income Tax official for allegedly helping his colleague escape during a trap laid by...
