Home » CBI

You Searched For "CBI"

Lawyer Vijay Aggarwal, speaking by telephone, declined to comment on where Nirav Modi was. (Photo: PTI)

PNB scam: CBI court nods to attach Nirav Modi's UK bank account

Nirav Modi's Barclays bank account in the UK has about 12,79,517 pounds and USD 1,244.

10 April 2018 11:13 AM IST

The Enforcement Directorate (ED) is set to register three separate cases to probe the alleged irregularities in certain contracts awarded by the Delhi governments Public Works Department (PWD).

ED raids Vadodara firm, directors in Rs 2600 Cr bank loan fraud

ED carried out searches after filing criminal complaint under Prevention of Money Laundering Act against the firm, based...

9 April 2018 5:57 PM IST

Former Reserve Bank of India (RBI) Deputy Governor HR Khan. (Photo: PTI)

CBI quizzes ex-RBI deputy governor in PNB probe: source

Police have also quizzed PNB and other bank officials, and made at least 20 arrests.

7 April 2018 12:14 PM IST

The CBI has already questioned a few ICICI Bank officials as part of a preliminary enquiry to find if any quid pro quo was involved in the bank issuing a Rs 3,250-crore loan to Videocon Group in 2012. (Photo: AP)

Chanda Kochhar's brother-in-law detained, CBI starts questioning

Rajiv Kochhar was handed over to a CBI team which is questioning him with regard to ICICI's dealing with Videocon Group,...

5 April 2018 8:02 PM IST

The CBI alleged that the exchange had not fulfilled the criteria for acquiring the status.

CBI registers case against Vadodara-based firm for Rs 2,654 Cr fraud

CBI also launched searches at the official and residential premises of the company -- Diamond Power Infrastructure Ltd...

5 April 2018 5:25 PM IST

The CBI alleged that the exchange had not fulfilled the criteria for acquiring the status.

DDA Principal Commissioner, 2 others held for taking Rs 4 lakh bribe

The CBI said that during investigations Mr Aggarwal was arrested along with two other persons for allegedly accepting...

5 April 2018 10:17 AM IST

Karti Chidambaram

INX Media case: CBI court grants bail to Karti Chidambaram's CA

Bhaskararaman was arrested from a hotel in Delhi on February 16 and was later sent to sent judicial custody.

4 April 2018 8:11 PM IST

Central Bureau of Investigation (CBI)

Missing JNU student: Delhi HC raps CFSL

Pulled up over laxity in examining mobile phones of nine suspects in the case.

3 April 2018 6:05 AM IST

Five Indian women led by ICICI Bank CEO and MD Chanda Kochhar and including Bollywood star Priyanka Chopra, have featured on the list of the worlds 100 most powerful women compiled by Forbes. (Photo: PTI)

Videocon chief denies dealings with ICICI CEO Chanda Kochhar's husband

The PE initiated by the CBI has named Videocon group promoter Venugopal Dhoot, Deepak Kochhar and unknown others.

1 April 2018 8:32 AM IST

Supreme Court of India (Photo: PTI)

Why no arrests in Manipur fake encounters yet? SC raps CBI

2 charge sheets have been filed in cases of alleged Manipur fake encounters by the Army, Assam Rifles and state police:...

30 July 2018 6:13 PM IST

Conference workers speak in front of a demo booth at Facebooks annual F8 developer conference, in San Jose, Calif. The chairman of the U.K. Parliaments media committee says the government office that investigated the Cambridge Analytica scandal has fined Facebook 500,000 pounds ($663,000) for failing to safeguard users data. (AP Photo/Noah Berger, File)

India's CBI ordered to investigate Facebook-Cambridge Analytica data...

It is suspected that Cambridge Analytica may have been involved in illegally obtaining data of Indians which could be...

27 July 2018 7:40 AM IST

Facebook has faced intense scrutiny around the Cambridge scandal. (Photo: AP)

CBI to probe Facebook-Cambridge Analytica data theft: Ravi Shankar...

It is suspected Cambridge Analytica may have been involved in illegally obtaining data of Indians which could be...

26 July 2018 9:12 PM IST