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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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Paytm lodges FIR against customers for alleged cheat of Rs 6.15 lakh

Paytm lodges FIR against customers for alleged cheat of Rs 6.15 lakh

Fri, Dec 16, 2016

CBI has registered an FIR against some customers of digital wallet Paytm on the company's complaint that it has allegedly been cheated to the tune of Rs 6.15 lakh by customers based in New Delhi.

CBI registers cases against private companies heads, EPFO officials

CBI registers cases against private companies heads, EPFO officials

Sat, Dec 10, 2016

The Central Bureau of Investigation (CBI) on Saturday said six cases were registered against officials of Employees Provident Fund Organisation (EPFO) and heads of private sector companies for non-contribution of provident fund (PF) money.

CBI arrests senior branch manager of Central Bank of India, 2 directors of pvt firms in Bengaluru

CBI arrests senior branch manager of Central Bank of India, 2 directors of pvt firms in Bengaluru

Wed, Dec 07, 2016

The Central Bureau of Investigation (CBI) has registered case against senior branch manager and other unknown officials of Central Bank of India and two directors of private firm in Bengaluru on Tuesday in an alleged notes violation norms of RBI.

Demonetisation: I-T department seizes Rs 130 crore in cash & jewellery since Nov 8

Demonetisation: I-T department seizes Rs 130 crore in cash & jewellery since Nov 8

Wed, Dec 07, 2016

The Income Tax Department (I-T) has carried out investigations into over 400 cases post-demonetisation seizing as much as Rs 130 crore in cash and jewellery, an official statement said on Tuesday.

Black Money: CAG may audit IDS, not individual declarations

Black Money: CAG may audit IDS, not individual declarations

Sun, Oct 02, 2016

The Comptroller and Auditor General of India (CAG) may audit the just ended black money disclosure scheme for the process followed and how well it performed, but will not get into the disclosures made.

CBI registers corruption case against ex-CMD of UBI Archana Bhargava

CBI registers corruption case against ex-CMD of UBI Archana Bhargava

Thu, Sep 15, 2016

The Central Bureau of Investigation (CBI) on Thursday registered a case of alleged corruption against the then chairman and managing director of United Bank of India (UBI) Archana Bhargava, two companies and two unknown people.

WATCH: Top 5 stories of this night; From India's May industrial output at 1.20% to June retail inflation up nearly 6%

WATCH: Top 5 stories of this night; From India's May industrial output at 1.20% to June retail inflation up nearly 6%

Tue, Jul 12, 2016

Zee Business brings you the most important stories of the day that will help you shape your market strategies and keep you informed with the latest developments. Top five stories of this night: 1. May IIP at 1.20% 2. Retail inflation at 22-month high

WATCH: Top 5 stories of this evening; From setback to ex-CBI chief to Nifty closing above 8,500-mark

WATCH: Top 5 stories of this evening; From setback to ex-CBI chief to Nifty closing above 8,500-mark

Tue, Jul 12, 2016

Zee Business brings you the most important stories of the day that will help you shape your market strategies and keep you informed with the latest developments. Top 5 stories of this evening: 1. Setback for ex-CBI chief Ranjit Sinha

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