Tag: CBI

Supreme Court sends to Bombay High Court CBI plea against nod to Mainak Mehta to travel abroad

NEW DELHI: The Supreme Court on Thursday remanded back to the Bombay High Court for fresh adjudication in four weeks an appeal filed by the CBI challenging the nod granted to Mainak Mehta, the brother-in-law of fugitive diamantaire Nirav Modi, to travel to Hong Kong. Nirav Modi is an accused in the Punjab National Bank […]

Venugopal Dhoot’s plea, Chanda Kochhar’s demand for home food rejected in ICICI fraud case

NEW DELHI: A special court here on Thursday rejected Videocon founder Venugopal Dhoot’s plea which claimed that his arrest by the Central Bureau of Investigation (CBI) in the alleged loan fraud involving former ICICI Bank CEO and MD Chanda Kochhar was illegal. The CBI court also rejected applications of Chanda Kochhar and her husband Deepak […]

CBI arrests Hyderabad-based businessman in Delhi excise policy case

NEW DELHI: The CBI has arrested a Hyderabad-based businessman in connection with the alleged Delhi excise policy scam in which Deputy Chief Minister Manish Sisodia is also an accused, officials said on Monday. Abhishek Boinpally, who was allegedly lobbying for certain liquor businessmen based in southern India, was called for questioning on Sunday. The agency […]

CBI arrests ABG founder Rishi Agarwal in Rs 22,842 crore bank fraud case

NEW DELHI: The CBI on Wednesday arrested Rishi Kamlesh Agarwal, the founder of ABG Shipyard Limited, in connection with an alleged bank fraud of more than Rs 22,842 crore, officials said. The Central Bureau of Investigation (CBI) had booked Agarwal, a former chairman of the company, the then executive director Santhanam Muthaswamy, and directors Ashwini […]

CBI questions former ABG Shipyard CMD Rishi Agarwal: Report

NEW DELHI: The CBI has questioned former chairman and managing director of ABG Shipyard Ltd Rishi Agarwal in connection with its probe into the Rs 22,848 crore alleged banking fraud, the biggest such case registered by the central agency, officials said Thursday. Agarwal was examined recently, the officials said without giving details of exact date […]

CBI issues look out notices against former CMD of ABG Shipyard, 8 others

NEW DELHI: The CBI on Tuesday said it has issued look out notices against Rishi Kamlesh Agarwal, the former chairman and managing director of ABG Shipyard, and eight others in a bank fraud case of over Rs 22,842 crore. The agency in a statement said Look Out Circulars (LOCs) have already been opened by the […]

Rs 2,435-crore bank fraud case: CBI books ex-Crompton Greaves chairman, others

NEW DELHI: The CBI on Thursday carried out searches at six locations after registering a fresh case of fraud of Rs 2,435 crore in Yes Bank and other consortium banks against former CG Power and Industrial Solutions chairman Gautam Thapar who is already under probe in more such cases, officials said. CG Power and Industrial […]

2G scam: CBI commences fresh arguments in Delhi High Court in appeal against acquittals

NEW DELHI: CBI commenced arguments afresh in the Delhi High Court on Thursday in its appeal against the acquittal of former telecom minister A Raja and others in the 2G spectrum allocation scam case. However, the arguments via video conferencing before Justice Yogesh Khanna had to be stopped after only a brief hearing due to […]

CBI books IVRCL in Rs 4,837 crore-bank fraud after extensive searches

NEW DELHI: The Central Bureau or Investigation (CBI) on Wednesday filed a corruption case against debt-laden IVRCL, a listed firm, its managing director Sudhir Reddy and others for an alleged bank fraud of over Rs 4,837 crore, in a consortium led by State Bank of India. The Hyderabad-based firm, which had executed major projects across […]

CBI books Hyderabad-based firm for over Rs 7,926-crore bank fraud

NEW DELHI: The CBI has booked Hyderabad-based Transstroy (India) Ltd and its directors for alleged bank fraud of over Rs 7,926 crore in a consortium led by Canara Bank, in one of the biggest banking scams in the country, officials said on Friday. The agency carried out searches at the premises of the company and […]

Back To Top