Tag: CBI

Extend loan automatically to all eligible borrowers without fear of CBI, CVC and CAG: Nirmala Sitharaman to banks

NEW DELHI: India’s Finance Minister Nirmala Sitharaman on Saturday said banks have been asked to extend loans automatically to eligible borrowers without fear of 3Cs — CBI, CVC and CAG. She said clear instructions have been given in a meeting with CEOs and MDs of public sector banks and financial institutions on Friday that the […]

Court extends CBI remand of Wadhawans in Yes Bank scam

NEW DELHI: A special court here on Friday extended till May 10 the CBI remand of DHFL promoter Kapil Wadhawan and RKW Developers promoter Dheeraj Wadhawan, arrested in connection with the Yes Bank scam. The duo was arrested last monthfrom a Mahabaleshwar- based quarantine facility, nearly 50 days after the CBI booked them in a […]

Maharashtra tells ED and CBI to take DHFL promoters into custody

MUMBAI: The Maharashtra government has asked the CBI and Enforcement Directorate (ED) to take custody of the scam-accused DHFL group’s promoters Kapil Wadhawan and Dheeraj Wadhawans — whose institutional quarantine ends on Wednesday, state Home Minister Anil Deshmukh said here. “The Wadhawans’ quarantine will end at 2 p.m. today. On Tuesday, we wrote to the […]

CBI asks Satara authorities to not release Wadhawan brothers from COVID-19 quarantine without approval

NEW DELHI: The CBI has asked the Satara district authorities not to release DHFL promoter Kapil Wadhawan and RKW Developers promoter Dheeraj Wadhawan, both facing non-bailable warrants in a case against former Yes BankNSE 0.61 % CEO Rana Kapoor, from a government COVID-19 quarantine facility without an NOC from the agency, officials said on Friday. […]

CBI books GST Assistant Commissioner Deepak Pandit for undeclared income

NEW DELHI: The CBI has booked Deepak Pandit, an Assistant Commissioner of GST and Central Excise, in corruption charges for amassing assets worth over Rs 3.96 crore which are 376 per cent above his known sources of income, officials said on Friday. Pandit, a close relative of film personality Ashoke Pandit, is alleged to have […]

CBI court directs Andhra Pradesh Chief Minister to appear before it on January 10

HYDERABAD: A Special CBI court here has directed Andhra Pradesh Chief Minister Y S Jaganmohan Reddy to appear before it on January 10 in connection with alleged ‘quid pro quo’ investments into his firms. The court gave the direction on Friday while hearing a petition by him seeking exemption from personal appearance. Ever since Jagan […]

CBI raids 11 places in Uttar Pradesh, Uttarakhand for illegal sand mining

NEW DELHI: The CBI on Tuesday searched 11 locations in Uttar Pradesh and Uttarakhand in connection with illegal sand mining leases given in the Uttar Pradesh’s Saharanpur, the agency said. Separate Central Bureau of Investigation (CBI) teams conducted simultaneous raids at these locations, including in Saharanpur, Dehradun and Lucknow at the premises of the accused […]

Supreme Court seeks status report from CBI, ED on investigation in coal scam cases

NEW DELHI: The Supreme Court on Tuesday asked two investigation agencies to give it a status report on their investigation of the coal block allocation scam cases. The court said it would take a practical view on the repatriation of Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) officers investigating their cases to their […]

CBI seeks Lok Sabha Speaker’s sanction to prosecute 3 sitting TMC MPs, 1 ex-MP

NEW DELHI: The CBI has approached Lok Sabha Speaker Om Birla seeking sanction to prosecute three sitting Trinamool Congress MPs and a former parliamentarian of the party in the Narada sting operation case, officials said on Thursday. The agency sought clearance to prosecute Saugata Roy, Kakoli Ghosh and Prasun Banerjee who are MPs of the […]

Aircel-Maxis deal: Court extends protection from arrest to Chidambaram, Karti till Aug 9

NEW DELHI: A Delhi court on Thursday extended till August 9 the interim protection from arrest to former Union minister P Chidambaram and his son Karti in Aircel-Maxis cases filed by the CBI and the ED. Special Judge O P Saini extended the relief after the argument on anticipatory bail plea of the father-son duo […]

Illegal sand mining: Supreme Court issues notices to Centre, CBI, 5 states

NEW DELHI: The Supreme Court on Wednesday sought responses from the Centre, CBI and five states on a plea which sought prosecution of entities involved in illegal sand mining. A bench headed by Justice S A Bobde issued notices to the Centre, the Central Bureau of Investigation, Tamil Nadu, Punjab, Madhya Pradesh, Maharashtra and Andhra […]

CBI searches three districts of Uttar Pradesh in connection with illegal mining scam

NEW DELHI: The CBI is carrying out searches at various locations in three districts of Uttar Pradesh in connection with an illegal mining scam, officials said on Wednesday. The searches started this morning in Hamirpur, Fatehpur and Bulandshahr, they said. Further details are awaited as the operation is still on and may be expanded during […]

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