Sep 06, 2024, at 10:48 pm
New Delhi: The Supreme Court of India issued a notice on Friday to former ICICI Bank Managing Director and CEO Chanda Kochhar, and her husband, Deepak Kochhar, in response to a plea by the Central Bureau of Investigation (CBI) challenging a Bombay High Court order that had declared their arrest "illegal", media reports said.
CBI arrests DHFL Director Dheeraj Wadhawan in Rs 34,000 cr bank fraud case
May 15, 2024, at 05:40 am
Mumbai: The CBI has arrested former DHFL Director Dheeraj Wadhawan for allegedly defrauding a 17-member bank consortium of Rs 34,000 crore, media reported, citing officials.
Mar 08, 2024, at 04:37 am
New Delhi: The Central Bureau of Investigation (CBI) on Thursday conducted raids at 67 locations in connection with suspicious IMPS transactions amounting to about Rs 820 crore in multiple UCO Bank accounts.
CBI searches 13 locations in various cities in UCO Bank's Rs 820 cr IMPS transaction incident
Dec 06, 2023, at 07:00 am
New Delhi: The Central Bureau of Investigation (CBI) has filed an FIR related to IMPS transactions amounting to Rs 820 crore in UCO Bank in November this year.
Dec 25, 2022, at 04:22 am
Mumbai: A special Mumbai court Saturday granted three-day custody of former ICICI Bank CEO Chanda Kochhar, and her husband, Deepak Kochhar to the Central Bureau of Investigation (CBI) in a loan fraud case.
Ex-ICICI Bank CEO Chanda Kochhar, husband Deepak arrested in loan fraud case
Dec 24, 2022, at 03:51 am
New Delhi: The Central Bureau of Investigation (CBI) Friday arrested former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar in connection with a case linked to alleged irregularities in an over Rs. 3,000-crore loan provided to the Videocon Group when she was heading the private sector bank.
ED arrests ex-NSE CEO Ravi Narain in money laundering case
Sep 07, 2022, at 06:44 am
New Delhi/IBNS: The Enforcement Directorate (ED) Tuesday arrested former National Stock Exchange (NSE) chief executive officer (CEO) Ravi Narain in a money laundering case related to alleged illegal phone tapping and snooping of NSE employees.
CBI raids DCGI's office in Delhi over alleged bribery links
Jun 20, 2022, at 10:21 pm
Delhi: The Central Bureau of Investigation (CBI) is conducting raids at the Delhi office of the Drugs Controler General of India (DCGI) in connection with an alleged bribery case, media reported.
NSE Scam: CBI yet to find the identity of mystery Yogi
Mar 31, 2022, at 07:36 am
Mumbai/IBNS: The identity of the Himalayan Yogi, who advised former National Stock Exchange (NSE) chief executive Chitra Ramkrishna for years, still remains a mystery as the Central Bureau of Investigation (CBI) has failed to make a breakthrough.
NSE Scam: CBI to investigate role of SEBI officials in 2016-19
Mar 18, 2022, at 10:19 pm
Mumbai: The Central Bureau of Investigation (CBI) is investigating the role of the officials of market regulator SEBI who served during 2016-19 when alleged governance lapses and a series of irregularities in the NSE occurred, media reports said.
NSE Scam: CBI to investigate role of SEBI officials in 2016-19
Mar 18, 2022, at 10:19 pm
Mumbai: The Central Bureau of Investigation (CBI) is investigating the role of the officials of market regulator SEBI who served during 2016-19 when alleged governance lapses and a series of irregularities in the NSE occurred, media reports said.
NSE Scam: CBI court rejects Chitra Ramakrishna's anticipatory bail plea
Mar 06, 2022, at 01:06 am
A special CBI court has rejected the anticipatory bail plea of former National Stock Exchange (NSE) chief executive Chitra Ramkrishna in the NSE colocation case, media reports said.
CBI arrests Anand Subramanian in NSE case
Feb 26, 2022, at 08:24 am
New Delhi/UNI: The Central Bureau of Investigation (CBI) has arrested Anand Subramanian, former Group Operating Officer (GOO) and advisor to former National Stock Exchange (NSE) MD Chitra Ramkrishna tightening the noose around accused in the case of major corporate governance lapses.
ABG Shipyard case: Auditor had settled fund diversion case with Sebi, says report
Feb 24, 2022, at 09:27 pm
The auditor of troubled ABG Shipyard had settled a fund diversion investigation initiated by the Securities and Exchange Board of India (SEBI) by paying a small settlement fee in 2019, media reports said.
ABG Shipyard case: Company directors under CBI's scanner, diverted funds through 38 overseas firms
Feb 24, 2022, at 04:48 am
Directors of ABG Shipyard, which is being investigated by Central agencies for allegedly defrauding a consortium of banks to the tune of Rs 22,482 crore, are under the scanner for their role in diverting money, media reports said.
ED files money laundering case against ABG Shipyard Ltd
Feb 17, 2022, at 07:06 am
The Enforcement Directorate (ED) has registered a criminal case of money laundering against ABG Shipyard Ltd, its former promoters along with others for cheating a consortium of banks of over Rs 22,842 crore, media reports said.
ABG Shipyard Case: CBI issues lookout notice for directors
Feb 16, 2022, at 04:23 am
The Central Bureau of Investigation (CBI) issued lookout notices against Rishi Agarwal and other directors of ABG Shipyard in connection with the Rs 23,000-crore bank fraud case so that they are not able to leave the country while the case is investigated, media reports said.
CBI arrests GAIL director in corruption case
Jan 17, 2022, at 12:51 am
New Delhi/IBNS: The Central Bureau of Investigation (CBI) has arrested E S Ranganathan Director (Marketing) GAIL and others, including private persons, private companies and some other unknown people in connection with a corruption case.
Rs 6,000 cr remitted from Bank of Baroda to Hong Kong; CBI files charge sheet
Dec 26, 2021, at 05:45 am
Delhi/IBNS: The Central Bureau of Investigation has filed two supplementary charge sheets in relation to the alleged illegal remittance of Rs 6,000 crore from Delhi's Bank of Baroda branch to Hong Kong, in the garb of payment for imports, media reported.
CBI probes Delhi firm that defrauded Union Bank of Rs 52 cr, directors fled India in 2019
Jun 11, 2021, at 06:26 am
Delhi/IBNS: The Central Bureau of Investigation (CBI) has started an investigation against a Delhi-based company and its promoters over a bank fraud of Rs 52 crore, media reports said.
CBI raids over 100 locations countrywide in 30 cases of bank fraud
Mar 26, 2021, at 06:10 am
New Delhi/IBNS: The Central Bureau of Investigation (CBI) on Thursday raided over 100 locations across India in connection with more than 30 cases of bank fraud amounting to nearly Rs 3,700 crore reported by different public sector banks, media reports said.
CBI files case against DHFL promoters for creating 2.6 lakh fake home loan accounts under PMAY
Mar 26, 2021, at 04:07 am
Mumbai/IBNS: The Central Bureau of Investigation (CBI) has filed another case against DHFL (Dewan Housing Finance Ltd) promoters Kapil Wadhawan and Dheeraj Wadhawan for allegedly creating 2.60 lakh fake home loan accounts under the Pradhan Mantri Aawas Yojana (PMAY), said a media report.
CBI charges Hyderabad-based construction company with Rs 4736.57 crore bank fraud
Jan 10, 2021, at 03:52 am
Hyderabad/IBNS: The Central Bureau of Investigation (CBI) has filed a case against a Hyderabad-based Coastal Project Ltd for defrauding a consortium of banks of Rs 4736.57 crore, said media reports on Saturday.
ED attaches Yes Bank founder Rana Kapoor's properties worth Rs 1,400 cr
Jul 10, 2020, at 06:31 am
Mumbai/IBNS: The Enforcement Directorate on Thursday seized Yes Bank founder Rana Kapoor and his family's assets worth over Rs 1,400 crore, including properties in London, New York and Mumbai under the anti-money laundering law, media reports said.
Former ICICI Bank boss Chanda Kochhar named in CBI's FIR in loan irregularity case
Jan 24, 2019, at 05:49 pm
Mumbai, Jan 24 (IBNS): The CBI has named former ICICI Bank MD and CEO Chanda Kochhar in the FIR along with her husband Deepak Kochhar and Videocon chief Venigopal Dhoot in a loan irregularity case, media reports said.
ED files first chargesheet against Nirav Modi and his associates in the PNB fraud case
May 24, 2018, at 10:32 pm
New Delhi, May 24 (IBNS): The Enforcement Directorate (ED), on Thursday, filed the first chargesheet against diamond merchant Nirav Modi and other associates in the PNB fraud and money laundering case, according to media reports.
CBI arrests Regional Commissioner EPFO in bribery case
Jan 19, 2016, at 03:03 am
New Delhi, Jan 18 (IBNS): The Central Bureau of Investigation (CBI) has arrested a Regional Commissioner of Chennai Region, Employees Provident Fund Organisation and two Enforcement Officers and four private persons including a conduit in a bribery case of Rs.14.5 lakhs.
Kolkata: CBI arrests chit fund directors
Nov 17, 2015, at 02:33 am
Kolkata, Nov 16 (IBNS): The Central Bureau of Investigations (CBI) on Monday arrested two directors of a chit fund company, reports said.