Central Bureau-of-investiagtion

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Central Bureau-of-investiagtion - Total results - 7
CBI registers 35 fraud cases in public sector banks involving funds of over Rs 7,000 cr, searches 169 places
Business

CBI registers 35 fraud cases in public sector banks involving funds of over Rs 7,000 cr, searches 169 places

The CBI is conducting searches in 169 locations across the country in connection with 35 bank fraud cases, which were registered by it and involve funds of over Rs 7,000 crore, officials said on Tuesday

Saradha case: Rajeev Kumar fails to appear before CBI for second time in three days; don't know his whereabouts, say top West Bengal officials
India

Saradha case: Rajeev Kumar fails to appear before CBI for second time in three days; don't know his whereabouts, say top West Bengal officials

CBI said that Rajeev Kumar had allegedly suppressed evidences crucial for filing the final chargesheet in the Saradha scam

Saradha case: Ex-Kolkata police commissioner Rajeev Kumar fails to appear before CBI, seeks month's time owing to wife's illness
India

Saradha case: Ex-Kolkata police commissioner Rajeev Kumar fails to appear before CBI, seeks month's time owing to wife's illness

Rajeev Kumar, who is currently the West Bengal CID Additional Director General, was part of a special investigation team set up by the state government to investigate the Saradha scam

CVC to recommend CBI inquiry against Alok Verma; Kharge says govt didn't share Justice Patnaik's report with panel
India

CVC to recommend CBI inquiry against Alok Verma; Kharge says govt didn't share Justice Patnaik's report with panel

The CVC is expected to write to the Centre recommending a departmental inquiry and a criminal investigation by CBI into allegations against Alok Verma.

Four men detained for 'snooping' outside sidelined CBI chief Alok Verma's residence, say reports
India

Four men detained for 'snooping' outside sidelined CBI chief Alok Verma's residence, say reports

Four unidentified men seen outside the residence of Alok Verma, the CBI director who was send on leave, have been held by his private security officers on Thursday.

CBI quizzes former RBI deputy governor HR Khan over PNB fraud, 80:20 gold import scheme
Business

CBI quizzes former RBI deputy governor HR Khan over PNB fraud, 80:20 gold import scheme

The CBI questioned a former deputy governor of RBI in connection with Rs 13,500 crore PNB fraud involving diamantaire Nirav Modi and his uncle Mehul Choksi

Karti Chidambaram moves Delhi High Court seeking bail in INX media case: Court to hear petition today
India

Karti Chidambaram moves Delhi High Court seeking bail in INX media case: Court to hear petition today

The Delhi High Court is set to hear former Union minister P Chidambaram's son Karti Chidambaram's bail petition in connection with the INX Media corruption case on Tuesday