CBI registers case against Mumbai-based private company after SBI alleges Rs 338.52 crore loss
Searches were conducted at the premises of the accused and company in Mumbai which led to the recovery of incriminating documents.
Sep 15, 2020, 00:33 AM IST
CBI books Delhi Additional DCP for submitting forged documents for DANIPS selection
The agency's teams carried out searches at Kumar's room in DCP East office and residential premises in Pitampura on September 8 (Wednesday) after registering the case.
Sep 10, 2020, 18:01 PM IST
CBI arrests former CBIC deputy commissioner, two others in alleged bribery case
As per reports, searches were conducted at the residential premises of accused located at Delhi which led to the recovery of incriminating documents.
Sep 01, 2020, 18:14 PM IST
CBI arrests Customs Department appraiser, 3 others; recovers Rs 1 crore cash during searches
The probe agency also recovered cash of around Rs one crore along with incriminating documents during the search operations.
Aug 18, 2020, 22:34 PM IST
CBI arrests NTPC manager for accepting bribe of Rs 1 lakh in Jodhpur
The CBI sleuths laid a trap and caught the accused red-handed while accepting the first installment of the bribe of Rs one lakh.
Jul 16, 2020, 17:35 PM IST
CBI registers fraud cases against Punjab Basmati Rice and Santosh Overseas, raids their offices
According to the FIR registered with CBI, the accused took loans of Rs 350 crore from a consortium of banks led by Canara Bank, which also extended a loan of Rs 174.89 crore.
Jul 02, 2020, 21:31 PM IST
CBI carries out search at premises of Moser Baer director Dipak Puri, ex-director Ratul Puri in PNB bank fraud case
The case involves alleged bank fraud of of Rs 787 crore involving Moser Baer Solar Ltd from Punjab National Bank and other consortium of banks.
Jun 26, 2020, 13:39 PM IST
Yes Bank fraud case: CBI files chargesheet against DHFL's Wadhawans, Rana Kapoor
The CBI has alleged that between April and June 2018, Yes Bank invested Rs 3,700 crore in short-term debentures of DHFL.
Jun 25, 2020, 20:03 PM IST
BCCL official arrested for taking bribe to allow employee to rejoin duty after COVID-19 lockdown
The CBI arrested BCCL official Kishori Prasad Rout, dealing with attendance of workers, for demanding and accepting a bribe of Rs 3000 from the complainant.
May 05, 2020, 18:55 PM IST
CBI files chargesheet against son of Ex-minister of Jammu and Kashmir
CBI had registered the case on March 4, 2020, on the request of UT of J and K and took over the investigation of the case earlier registered at ACB J&K.
Mar 14, 2020, 18:54 PM IST
No girl killed in Muzaffarpur shelter home, skeletons found not of minor inmates: CBI to SC
Appearing for the CBI, Attorney General KK Venugopal told the court that "No girl was killed in Muzaffarpur shelter home and skeletons found were not of inmate minors."
Jan 08, 2020, 14:10 PM IST
CBI team reaches former Kolkata top cop Rajeev Kumar's residence, speaks to wife about his whereabouts
The two-member team reached Kumar's Kolkata residence at 34, Park Street. According to sources, the team spoke to his wife Sanchita Kumar and asked about his whereabouts. It was not known what the team learnt from Kumar's wife. The team left later.
Sep 20, 2019, 17:17 PM IST
CBI traces former Kolkata top cop Rajeev Kumar's location, directs him to appear before it on Friday
The agency has also issued fresh summons against Kumar directing him to appear before it for questioning in connection with the multi-crore Saradha chit fund scam at 11 am on Friday. Kumar has not appeared before the CBI in any of its summons and if he fails to present himself at 11 am, the CBI may arrest him.
Sep 19, 2019, 23:31 PM IST
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Sep 05, 2019, 20:36 PM IST
Deshhit: Watch top 20 Deshhit news of today
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Sep 05, 2019, 20:34 PM IST
19 Ki 19 Kahaniyan: Watch top 19 stories of the day
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Sep 05, 2019, 19:36 PM IST
Taal Thok Ke: Delhi court sends P Chidambaram to judicial custody till Sep 19
In a major blow for former Union home and finance minister P Chidambaram, the Delhi's Rouse Avenue court on Thursday sent him to judicial custody till September 19 in the INX Media case being probed by the Central Bureau of Investigation (CBI).
Sep 05, 2019, 19:04 PM IST
INX Media case: P Chidambaram sent to Delhi's Tihar jail till September 19
In a major blow for former Union home and finance minister P Chidambaram, the Delhi's Rouse Avenue court on Thursday sent him to judicial custody till September 19 in the INX Media case being probed by the Central Bureau of Investigation (CBI).
Sep 05, 2019, 18:18 PM IST
Court reserves order on P Chidambaram, Karti' anticipatory bail for Sept 5 in Aircel Maxis Case
Both CBI and Enforcement Directorate, probing the case have continuously opposed the bail plea of P Chidambaram his son Karti.
Sep 02, 2019, 16:52 PM IST
Delhi HC adjourns hearing in Aircel Maxis case
The court is hearing the petitions of the Enforcement Directorate (ED) and the CBI challenging the discharge of ex-Union Minister Dayanidhi Maran and his brother Kalanithi Maran in the Aircel-Maxis case.
Aug 29, 2019, 15:03 PM IST