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CBI books Visa Power for bank fraud of Rs 1,964 crore

CBI books Visa Power for bank fraud of Rs 1,964 crore

Thu, Aug 24, 2023

The action of the agency was initiated on a complaint from Punjab National Bank, one of the members of a consortium of 14 lenders which have sanctioned term loans of Rs 1,964 crore. PNB was the lead bank of the consortium and sanctioned loan of Rs 394 crore.

Coal scam case: Delhi HC suspends 3-yr sentence of man, seeks CBI's response on appeal

Coal scam case: Delhi HC suspends 3-yr sentence of man, seeks CBI's response on appeal

Tue, Aug 22, 2023

The judge admitted the appeal and listed it for hearing next along with similar appeals of other convicts in the case.

CBI files closure report in case against former NCCF chairman and Adani Enterprises

CBI files closure report in case against former NCCF chairman and Adani Enterprises

Mon, Aug 21, 2023

The CBI has closed its case against Adani Enterprises and a former National Cooperative Consumer Federation chairman for alleged irregularities in the award of a contract for supplying imported coal to the Andhra Pradesh Power Generation Corporation, officials said.

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Excise policy case: SC refuses to entertain bail plea of Manish Sisodia

Excise policy case: SC refuses to entertain bail plea of Manish Sisodia

Tue, Feb 28, 2023

Excise policy case: The bench observed that just because the incident has happened in Delhi, Sisodia cannot come to the apex court directly as he has his remedies before the trial court concerned as well as the Delhi High Court.

CBI gets 5-day custody of Manish Sisodia - Here's what we know so far

CBI gets 5-day custody of Manish Sisodia - Here's what we know so far

Mon, Feb 27, 2023

Earlier in the day, Senior AAP leader Sanjay Singh lashed out at the BJP and the Centre and alleged Sisodia's arrest was "nothing but the BJP's dictatorship" and that it was done to divert the public attention from the Adani issue.

Delhi Deputy CM Manish Sisodia sent to CBI custody till 4 March in alleged liquor policy scam

Delhi Deputy CM Manish Sisodia sent to CBI custody till 4 March in alleged liquor policy scam

Mon, Feb 27, 2023

Delhi's Deputy Chief Mnister and Aam Aadmi Party leader Manish Sisodia has been sent to CBI custody till 4 March, 2023

Delhi liquor policy scam: Deputy CM Sisodia seeks time from CBI to appear for questioning

Delhi liquor policy scam: Deputy CM Sisodia seeks time from CBI to appear for questioning

Sun, Feb 19, 2023

Delhi's Deputy CM Sisodia was called for questioning on Sunday in connection with the case, nearly three months after a charge sheet was filed in the matter.

CBI recovers 17 kg gold, Rs 1.5 crore in cash from ex-Railway official

CBI recovers 17 kg gold, Rs 1.5 crore in cash from ex-Railway official

Tue, Jan 17, 2023

Jaina is a retired Indian Railway Traffic official of 1989 batch. An FIR was lodged against him on January 3.

CBI arrests Videocon founder Venugopal Dhoot in ICICI Bank loan fraud case

CBI arrests Videocon founder Venugopal Dhoot in ICICI Bank loan fraud case

Mon, Dec 26, 2022

The CBI has arrested Videocon founder Venugopal Dhoot in connection with ICICI Bank loan case.

Anil Deshmukh granted bail by Bombay HC after 13 months in corruption case

Anil Deshmukh granted bail by Bombay HC after 13 months in corruption case

Mon, Dec 12, 2022

The high court had granted him bail in the ED money-laundering case, but the CBI Special Court had rejected his bail plea, which Deshmukh challenged in the high court.

Rotomac fraud case News: Kanpur based pen maker Rotomac Global booked by CBI

Rotomac fraud case News: Kanpur based pen maker Rotomac Global booked by CBI

Thu, Nov 17, 2022

Rotomac Global was in the business of writing instruments. The firm had a total outstanding of Rs 2,919 crore against the consortium of seven banks.

CBI books Rotomac Global, its directors for Rs 750 crore alleged fraud in Indian Overseas Bank

CBI books Rotomac Global, its directors for Rs 750 crore alleged fraud in Indian Overseas Bank

Wed, Nov 16, 2022

In a major development, the Central Bureau of Investigation (CBI) has booked Rotomac Global and its directors for Rs 750 crore alleged fraud in Indian Overseas Bank. The development was confirmed by news agency PTI.

Arunachal paper leak: CBI takes over probe into assistant engineer exam paper leak case

Arunachal paper leak: CBI takes over probe into assistant engineer exam paper leak case

Thu, Oct 27, 2022

The agency has booked Akhilesh Yadav, a teacher at coaching centre Jeju Institute in Itanagar, and unidentified officials of the service commission in the FIR registered on a reference from the state government.

Aapki Khabar Aapka Fayda: CCI Fines Google Rs 936 Crore In Second Antitrust Penalty This Month

Aapki Khabar Aapka Fayda: CCI Fines Google Rs 936 Crore In Second Antitrust Penalty This Month

Thu, Oct 27, 2022

On Tuesday, the Competition Commission of India (CCI) fined Google ₹ 936.44 crore for the second time in less than a week, taking the total penalty to ₹ 2,274 core, for misusing its dominant position about Play Store policy. Earlier, CCI had imposed a fine of Rs 1,337.76 crore on Google. Now the CCI has ordered the tech giant to stop engaging in unfair commercial practises. Watch this special report of Aapki Khabar Aapka Fayda.

AAP leader and Delhi Deputy CM Manish Sisodia questioned by CBI in excise policy case

AAP leader and Delhi Deputy CM Manish Sisodia questioned by CBI in excise policy case

Mon, Oct 17, 2022

After completing the necessary formalities, he was subjected to questioning about Delhi government's excise policy, his relations with other accused named in the FIR and documents recovered during searches in the case, the officials said.

Delhi excise policy case: Hyderabad-based businessman arrested by CBI

Delhi excise policy case: Hyderabad-based businessman arrested by CBI

Mon, Oct 10, 2022

Delhi excise policy case: It is alleged that Pillai had collected bribes from Sameer Mahendru of Indospirit for onward transmission to businessman and AAP leader Vijay Nair, who was arrested by the CBI in the case last month, the officials said.

Operation Chakra: CBI searches 105 locations targeting cyber criminals after receiving inputs from America's FBI, interpol

Operation Chakra: CBI searches 105 locations targeting cyber criminals after receiving inputs from America's FBI, interpol

Wed, Oct 05, 2022

Two call centres in Pune and Ahmedabad that were targeting gullible American citizens have been busted, they said.

NSE co-location case: Delhi HC grants bail to Chitra Ramkrishna, Anand Subramanian

NSE co-location case: Delhi HC grants bail to Chitra Ramkrishna, Anand Subramanian

Wed, Sep 28, 2022

Chief Strategic Advisor and also arbitrarily and disproportionately hiked his compensation and re-designated him as group operating officer without requisite approvals.

Delhi excise policy case: Liquor businessman Sameer Mahendru arrested by ED

Delhi excise policy case: Liquor businessman Sameer Mahendru arrested by ED

Wed, Sep 28, 2022

The ED action comes a day after the CBI arrested businessman Vijay Nair in this case in which Delhi Deputy Chief Minister Manish Sisodia is also an accused.

RBI removes Central Bank of India from PCA watchlist

RBI removes Central Bank of India from PCA watchlist

Tue, Sep 20, 2022

Of the three state-owned lenders under the RBI's PCA framework, Indian Overseas Bank and UCO Bank were removed from the watchlist in September 2021.

Delhi liquor policy: ED conducts raids at 40 locations

Delhi liquor policy: ED conducts raids at 40 locations

Fri, Sep 16, 2022

It is alleged that undue financial favours were extended to liquor licensees after the tenders were awarded, causing loss to the exchequer.

New mechanism for listing of matters in Supreme Court soon: CJI UU Lalit

New mechanism for listing of matters in Supreme Court soon: CJI UU Lalit

Mon, Aug 29, 2022

CJI Lalit, who was holding the bench along with Justice S Ravindra Bhat, heard 62 petitions out of which 10 were Public Interest Litigations.

Delhi Excise liquor scam: CBI issues look out circular against Manish Sisodia, 13 others

Delhi Excise liquor scam: CBI issues look out circular against Manish Sisodia, 13 others

Sun, Aug 21, 2022

The allegations against Sisodia is that liquor businessmen were allegedly given exemption of Rs 30 crore.

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