CBI raids Amnesty India's offices in Bengaluru over alleged FCRA violations
The Central Bureau of Investigation (CBI) team conducted a raid a...
CBI books 51 entities for transferring Rs 1,038 crore black money to Hong Kong in 2014-15
It is alleged that 51 entities, mostly owned by Che...
KVIC scam: CBI registers case to probe embezzlement of around Rs 3 crore funds
According to the Central Bureau of Investigation (CBI) case fi...
NCLAT seeks clarity from govt, agencies on JSW Steel immunity
ED had in October last year attached Bhushan Power and Steel’s Rs 4,025-crore worth of land, buildings, plant and machinery in Odisha in a case related to the alleged diversion of bank funds, stalling the implementation of JSW Steel's Rs 19,700-crore resolution plan.
Babri Trial: Examination of Chief Probe Officer begins in CBI court
A special CBI court in Lucknow has started examining former CBI joint director M Narayanan, who was the lead investigator in Babri Masjid demolition case.
ED attaches Rs 78-cr assets of ex-ICICI Bank CEO Chanda Kochhar, family
According to sources, Chanda Kochhar's flat in Mumbai, certain shares and investments have been attached by the investigating agency. Deepak Kochhar's business properties too were attached by the ED. The ED has registered a criminal case under the PMLA in 2019 against Chanda Kochhar, Deepak Kochhar, Venugopal Dhoot of Videocon Group and others.
INX Media case: Delhi court grants interim bail to ex NITI Aayog CEO Sindhushree Khullar, others
Special Judge Ajay Kumar Kuhar also granted relief to former OSD to finance minister Pradeep Kumar Bagga and former FIPB director Prabodh Saxena.
CBI searches 13 locations in J&K, NCR in connection with arms licence case
This is the first major operation of the agency after the reorganisation of Jammu and Kashmir as an Union Territory. It has given the Central Bureau of Investigation (CBI) the jurisdiction to operate there under the Delhi Special Police Establishment Act that governs it, officials said. The state of JK was bifurcated into union territories of J&K and Ladakh on August 5 by the govt.
Political, regulatory pressure on corp governance impacting risk taking by firms: Keki Mistry
The mortgage lender's executive said bankers are not taking lending decisions because of this risk averseness syndrome, and warned it will hamper India's animal spirit unless there is a change. The comments come at a time when official estimates for FY20 project GDP growth hurtling to an 11-year low of 5 per cent. The government is also allaying fears in the face of greater actions by agencies like CBI, ED and SFIO.
Karti Chidambaram influenced public servants to extend favors to INX Media: CBI
The Central Bureau of Investigation has revealed that the former Union minister's son Karti Chidambaram influenced public servants to extend favours to the INX Media. He also used false invoices as a genuine documents.
CBI books 7 for being part of international WhatsApp groups sharing child porn
The case was registered after a preliminary inquiry on the basis of a note from Embassy of Germany and Interpol.
CBI books former Maruti boss Jagdish Khattar in bank fraud case
The agency has named Khattar and his company Carnation Auto in the fraud case.
51 absconders who left country defrauded over Rs 17900 crore; CBI probe underway: Government
The Central Bureau of Investigation has reported that as on date, 51 absconders and proclaimed offenders in 66 cases are known to have left for other countries.
Narada case: BJP leader Mukul Roy fails to appear before CBI
The former railway minister sought more time to appear before the Central Bureau of Investigation.
CBI raids former police commissioner of Bengaluru's residence in phone tapping case
The phone-tapping case came to light when an alleged telephone conversation of the police commissioner of Bengaluru Bhaskar Rao lobbying for the post, was leaked in August.
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