Tag: CBI
Fodder Scam: Lalu's Sentencing Deferred To Thursday
A special CBI court on Wednesday deferred the sentencing till Thursday of jailed former Bihar Chief Minister and RJD chief Lalu Prasad and 15 others in a fodder scam case.....
Modi, CBI Theory On Chidambaram, Maran Far-fetched: Congress
Congress leader Shakeel Ahmad on Sunday said the 'theory' by Prime Minister Narendra Modi and CBI that former Finance Minister P. Chidambaram and then Telecom Minister Dayanidhi Maran did something in tandem in the Aircel-Maxis case is too far-fetched.....
Loya Issue 'serious', Will Examine All Matters, Says SC
The Supreme Court on Monday said the controversy surrounding the death of Special CBI court judge B.H. Loya is "serious" and it will look into the circumstances leading to his death in November 2014.....
Video Evidence Against Tytler Given To CBI, Says Phoolka
AAP leader and senior advocate HS Phoolka on Monday said that video clippings of a sting operation against Congress leader Jagdish Tytler in the anti-Sikh riots case of 1984 had been handed over to the CBI which, he demanded, should verify their authenticity.....
Balance Sheets, Electronic Data Of Gitanjali Group Under CBI Scrutiny
The CBI has set up a team to examine balance sheets and electronic data of Gitanjali group of companies and its India-based 18 subsidiaries headed by Mehul C. Choksi who is accused along with diamond merchant Nirav Modi in the multi-crore Punjab National Bank (PNB) fraud, officials privy to the case said on Sunday.....
CBI Continues Raids In Rotomac Case
The CBI on Tuesday continued raids at the same three locations in Kanpur for the second consecutive day as it probed a multi-crore loan default by Rotomac Pen's chief Vikram Kothari.....
CBI Busts Whatsapp-based Global Child Porn Racket
The CBI on Thursday registered a case and booked five persons on charges of uploading and circulating child pornography through a Whatsapp group that had 119 members from both India and abroad.....
Industry Has To Introspect On Doing Ethical Business: Jaitley
In light of the Rs 11,300 crore Punjab National Bank (PNB) scam allegedly involving diamantaire Nirav Modi, Union Finance Minister Arun Jaitley said on Saturday that the discourse needed to move on from ease of doing business to that of Indian industry's responsibility to become ethical in the way it does business.....
CBI Books Kolkata's RP Info Systems For Rs 515-crore Bank Fraud
The Central Bureau of Investigation (CBI) on Wednesday booked a city-based computer company RP Info Systems and its directors for allegedly defrauding a consortium of 10 banks of Rs 515.15 crore, an official said.....
Lalu's Daughrter Misa Bharti, Husband Get Bail
RJD chief Lalu Prasad's daughter Misa Bharti and her husband Shailesh Kumar were given bail on Monday by a CBI court in an alleged Rs 8,000 crore money laundering case.....
