Tag: CBI

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 […]

ECL official dies during CBI raid at his residence in coal-smuggling racket case

KOLKATA: Even as the CBI raided 45 locations across West Bengal, Uttar Pradesh, Bihar and Jharkhand on Saturday in connection with a coal-smuggling racket, a security official of Eastern Coalfields Ltd (ECL) died during a search operation at his residence. Deceased Dhananjay Roy was posted as a Security Inspector at the state-run firm in Kunustoria […]

CBI books HDIL’s Wadhawans in Rs 200 crore loan fraud, raids 10 places

NEW DELHI: The Central Bureau of Investigation (CBI) on Friday carried out searches at 10 locations, including the residential premises of HDIL promoters Rakesh and Sarang Wadhawan in connection with Rs 200 crore loan from Yes Bank to a private company named Mack Star. According to CBI officials, its sleuths carried out searches at the […]

CBI books Karnataka Congress President for possessing disproportionate assets worth Rs 74.93 crore

BENGALURU: After a day-long search operation in 14 properties spread across three states allegedly owned by Karnataka’s powerful Congress leader D.K. Shivakumar, the Central Bureau of Investigations (CBI) on Monday registered a case of amassing Rs 74.93 crore worth assets disproportionate to his known sources of income. A statement released by the CBI stated that […]

Kerala government moves High Court to quash FIR filed by CBI against ‘Life Mission’

KOCHI | THIRUVANANTHAPURAM: The Kerala government on Wednesday moved the High Court to quash an FIR filed by the CBI, naming ‘Life Mission’, a housing project of the state envisaging total housing for the homeless, for alleged violation of Foreign Contribution (Regulations) Act. The state cabinet had earlier in the day entrusted Life Mission CEO […]

CBI books IRS officer in disproportionate assets case

NEW DELHI: The Central Bureau of Investigation (CBI) on Tuesday registered an FIR against an Indian Revenue Service officer on the charge of possessing assets disproportionate to his known sources of income. The CBI registered a case against Rajagopal Manohar on the charge of amassing movable and immovable assets valued at Rs 1.39 crore in […]

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