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CBI raids Manish Sisodia’s residence, 21 other locations

CBI raids Manish Sisodia’s residence, 21 other locations

🕔10:27, 19.Aug 2022

The Central Bureau of Investigation (CBI) on Friday was raiding 21 locations in Delhi and six other states, including the residence of Delhi Deputy Chief Minister Manish Sisodia. New Delhi, Aug 19 The Central Bureau of Investigation (CBI) on Friday

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CBI books 7 for Rs 73 cr fraud at PNB, Indian Bank

CBI books 7 for Rs 73 cr fraud at PNB, Indian Bank

🕔16:02, 25.Nov 2021

New Delhi, Nov 25 (IANS) The Central Bureau of Investigation has registered a case against seven accused, including private firms, for perpetrating a fraud at Punjab National Bank (PNB) and Allahabad Bank in credit facilities and term loans to the tune

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Central Bank of India’s Q2FY22 YoY net profit up 55.28%

Central Bank of India’s Q2FY22 YoY net profit up 55.28%

🕔08:22, 27.Oct 2021

Mumbai, Oct 27 (IANS) State-run Central Bank of India on Tuesday reported a rise of 55.28 per cent in its net profit for the second quarter of the current fiscal on a year-on-year basis. The bank’s net profit rose to Rs

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Zero tolerance against corruption: PM to joint meet of CBI-CVC

Zero tolerance against corruption: PM to joint meet of CBI-CVC

🕔12:14, 20.Oct 2021

New Delhi, Oct 20 (IANS) Prime Minister Narendra Modi on Wednesday urged the officials of the Central Bureau of Investigation (CBI) and the Central Vigilance Commission (CVC) to rededicate themselves to abolish corruption from all walks of life. He ask the

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Subodh Jaiswal takes charge as new CBI chief

Subodh Jaiswal takes charge as new CBI chief

🕔14:23, 26.May 2021

New Delhi, May 26  IPS officer Subodh Kumar Jaiswal on Wednesday took charge as the new Director of the Central Bureau of Investigation (CBI). He took charge a day after his name was cleared for the top post of the

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YC Modi, Asthana, Behura in race for top CBI post

YC Modi, Asthana, Behura in race for top CBI post

🕔20:16, 22.May 2021

New Delhi, May 22  A high-powered committee will meet on Monday evening to select the new Director of the Central Bureau of Investigation (CBI), sources said on Saturday. A top source related to the development told IANS, “A meeting is

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Saradha scam: Salaries paid from CM relief fund, says CBI

Saradha scam: Salaries paid from CM relief fund, says CBI

🕔19:13, 27.Dec 2020

New Delhi, Dec 27  In a development which may further increase the political heat in West Bengal where Assembly polls are slated early next year, the CBI in a contempt plea in the Saradha chit fund scam has informed the

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Canara Bank’s exposure to Transstroy India is Rs 678.28 cr

Canara Bank’s exposure to Transstroy India is Rs 678.28 cr

🕔11:59, 20.Dec 2020

New Delhi, Dec 20  A day after the Central Bureau of Investigation (CBI) filed a case against Hyderabad-based company Transstroy (India) Ltd for allegedly cheating a consortium of banks of Rs 7,926 crore, the Canara Bank clarified that it has

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CBI arrests 2 HDFC Bank staff in Rs 2L graft case

CBI arrests 2 HDFC Bank staff in Rs 2L graft case

🕔08:45, 1.Aug 2020

Mumbai/New Delhi, Aug 01 The Central Bureau of Investigation (CBI) on Friday arrested two employees of HDFC Bank in a Rs 2 lakh graft case, officials said. A CBI spokesperson in Delhi said that the agency has arrested Nitin Nikam, who

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CBI raids multiple locations in Rs 31 cr PNB fraud case

CBI raids multiple locations in Rs 31 cr PNB fraud case

🕔07:00, 12.Jun 2020

New Delhi, June 12  The CBI on Thursday carried out searches at multiple locations in Odisha, Andhra Pradesh, West Bengal and Jammu and Kashmir after registering a case for defrauding Punjab National Bank (PNB) to the tune of Rs 31

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CBI raids multiple locations in Manipur, Mizoram, Haryana

CBI raids multiple locations in Manipur, Mizoram, Haryana

🕔13:33, 22.Nov 2019

New Delhi, Nov 22  The Central Bureau of Investigation (CBI) on Friday carried out searches at nine locations in Manipur, Mizoram and Haryana in connection with its probe into misappropriation of government funds. A senior CBI officer said here that

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CBI files FIR against Pawan Hans Ltd officials for fraud

CBI files FIR against Pawan Hans Ltd officials for fraud

🕔07:00, 8.Oct 2019

New Delhi, Oct 8  The Central Bureau of Investigation (CBI) has registered a case against officials of state-run Pawan Hans Ltd, and ‘unknown others’ based on the complaint from the CVC for paying around Rs 1.85 crore to a forged

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CBI raids Ateeq Ahmed’s properties in UP

CBI raids Ateeq Ahmed’s properties in UP

🕔13:00, 17.Jul 2019

Prayagraj, July 17  The CBI on Wednesday carried out raids at six locations in Uttar Pradesh, including the residence and office of mafia don Ateeq Ahmad, who is presently lodged in Ahmedabad Jail. The searches were conducted in connection with

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CBI searches 110 places in major crackdown

CBI searches 110 places in major crackdown

🕔14:16, 9.Jul 2019

New Delhi, July 9  In a nationwide crackdown, the CBI on Tuesday searched some 110 places across 19 states and Union Territories in what is being viewed as the Modi government’s biggest ever action against corruption. The Central Bureau of

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CBI begins probe in grant of licenses to explore atomic minerals

CBI begins probe in grant of licenses to explore atomic minerals

🕔10:13, 3.Jun 2019

New Delhi, June 3  Six years after it reported serious procedural irregularities in the process of allocating blocks for mineral exploration, the CBI will begin a Preliminary Enquiry into the granting of licenses to private parties in 2010, during the

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9 CBI officers get Excellence in Investigation award

9 CBI officers get Excellence in Investigation award

🕔15:18, 7.Mar 2019

New Delhi, March 7  Nine Central Bureau of Investigation (CBI) officers were conferred with the Union Home Minister’s Medal for Excellence in Investigation for 2018, it was announced on Thursday. Till date, this award has been conferred to 101 police

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CBI books Hooda in land allocation case, raids 20 places in Delhi, Haryana, Punjab

CBI books Hooda in land allocation case, raids 20 places in Delhi, Haryana, Punjab

🕔12:20, 25.Jan 2019

New Delhi, Jan 25  The CBI on Friday registered a fresh case against former Haryana Chief Minister Bhupinder Singh Hooda and several others in connection with the alleged irregularities in allotting over 1,417 acres of land during 2009-12 in Gurugram

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CBI books Dhoot, Chanda Kochhar; conducts raids in Videocon-ICICI Bank Rs 1,730-cr loan case

CBI books Dhoot, Chanda Kochhar; conducts raids in Videocon-ICICI Bank Rs 1,730-cr loan case

🕔19:11, 24.Jan 2019

Mumbai/New Delhi, Jan 24 (IANS) In a significant development, the CBI on Thursday lodged an FIR against former ICICI Bank chief Chanda Kochhar, her husband Deepak Kochhar and industrialist V.N. Dhoot besides four companies, and raided four locations in Maharashtra in

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CBI searches 12 locations in Delhi, UP over illegal mining

CBI searches 12 locations in Delhi, UP over illegal mining

🕔17:05, 5.Jan 2019

New Delhi, Jan 5 The CBI on Saturday searched 12 locations in Delhi and Uttar Pradesh, including the residence of IAS officer B. Chandrakala, in connection with its investigation into illegal sand mining, officials said. A senior Central Bureau of Investigation

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AirAsia India denies ‘wrong-doing’ as CBI probes Group CEO

AirAsia India denies ‘wrong-doing’ as CBI probes Group CEO

🕔18:59, 29.May 2018

New Delhi/Bengaluru, May 29  AirAsia India (AAIL) on Tuesday refuted any “wrong-doing” after the CBI registered a case against its Group CEO Tony Fernandes on alleged attempt to tweak rules to get an international flying licence for the airline. According

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