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Central Bureau of Investigation

Investigation: The inter-connected world of Indian defence business

Investigation: The inter-connected world of Indian defence business

Mon, Feb 25, 2019

Vasaka Promoters is a special purpose vehicle promoted by the Murugappa Group, Karvy Group and Amarjit Singh Bakshi and his company, Safdarjang Estates Pvt Ltd. The family connections build on from here.

This is how to stop defaulters from fleeing country

This is how to stop defaulters from fleeing country

Tue, Jul 17, 2018

In an attempt to stop defaulting promoters from fleeing the country, the government has set up a high-level committee headed by Financial Services Secretary Rajiv Kumar to look at various measures and suggest changes in existing laws, according to official sources

CBSE class 12 re-test: Demand made to scrap economics re-exam, give marks on good faith and trust

CBSE class 12 re-test: Demand made to scrap economics re-exam, give marks on good faith and trust

Thu, Apr 26, 2018

A fresh plea has been moved in the Supreme Court seeking a CBI probe into the CBSE paper leak case and its order to conduct re-examination saying it was done to protect the "real culprits" in the Board. A bench headed by Chief Justice Dipak Misra has said that the plea would be taken up for hearing next week.

TRENDING NOW

Karti Chidambaram gets bail in INX Media corruption case

Karti Chidambaram gets bail in INX Media corruption case

Fri, Mar 23, 2018

INX Media corruption case: Karti's counsel had argued that no case under the Prevention of Corruption Act was made out against him since the Central Bureau of Investigation (CBI) had neither questioned any public servant, nor made them an accused in the matter.

PNB fraud case: Shocking news keeps pouring in; here's what has happened now

PNB fraud case: Shocking news keeps pouring in; here's what has happened now

Thu, Mar 15, 2018

PNB fraud case: The newly uncovered scam raises fresh doubts about whether more such cases involving fraudulent guarantees lurk on the books of PNB, the second biggest state-run lender, or other government-owned Indian banks.

CBI nabs CBEC officials in graft case

CBI nabs CBEC officials in graft case

Wed, Jan 10, 2018

The CBI has arrested a Central Board of Excise and Custom (CBEC) official in Finance Ministry here and another in the Goods and Services Tax (GST) office in Mumbai on charges of demanding bribes, an official said on Tuesday.

CBI team to attend Vijay Mallya's extradition trial in London from tomorrow

CBI team to attend Vijay Mallya's extradition trial in London from tomorrow

Mon, Dec 04, 2017

A team of CBI officers will attend the extradition trial of industrialist Vijay Mallya, who is facing a probe by the agency into alleged loan defaults of over Rs 9,000 crore, in a London court from tomorrow.

CBI files fresh case against Sterling Biotech for Rs 5,000

CBI files fresh case against Sterling Biotech for Rs 5,000

Sat, Oct 28, 2017

The CBI has registered a fresh case against Sterling Biotech Limited for defaulting loans worth over Rs 5,383 crore.

CBI searches at premises of Lalu's family over hotel tender irregularities

CBI searches at premises of Lalu's family over hotel tender irregularities

Fri, Jul 07, 2017

The CBI today carried out searches at the premises of family members of former railway minister Lalu Prasad Yadav in connection with a fresh case of alleged irregularities in awarding the tender for maintenance of hotels.

CVC monitors CBI probe in top bank frauds, including Vijay Mallya

CVC monitors CBI probe in top bank frauds, including Vijay Mallya

Sun, Jul 02, 2017

The Central Vigilance Commission (CVC) is supervising CBI's probe in 10 top bank fraud cases, including one involving fugitive businessman Vijay Mallya, and says bankers need have no fear if their decisions are bonafide.

Mallya: Enough evidence to prove my case; VK Singh: Necessary steps being taken to bring him back

Mallya: Enough evidence to prove my case; VK Singh: Necessary steps being taken to bring him back

Tue, Jun 13, 2017

The 61-year-old former chief of erstwhile Kingfisher airlines, who has been out on bail since his arrest in April, arrived for the hearing in Court Room 3 after a number of other extradition cases on schedule for the day.

CBI raid homes of ex-Finance Minister P Chidambaram's son Karti

CBI raid homes of ex-Finance Minister P Chidambaram's son Karti

Tue, May 16, 2017

A total of at least 14 locations in Chidambaram`s home city of Chennai were searched by the CBI, Repulic TV reported.

CBI unearths 393 shell companies used to divert Rs 2,900 crore

CBI unearths 393 shell companies used to divert Rs 2,900 crore

Sun, May 07, 2017

According to sources, CBI has uncovered 393 shell companies which were used to divert loan funds meant for specified purposes, creating fake invoices, and "round-tripping" of funds to evade taxes and generate black money.

Vijay Mallya under house arrest; cannot leave till further notice

Vijay Mallya under house arrest; cannot leave till further notice

Wed, Apr 19, 2017

Central Bureau of Investigation (CBI) said the Westminster Magistrates' Court in London has put liquor baron, Vijay Mallya under house arrest, Times of India said in

Vijay Mallya arrested in London; granted bail

Vijay Mallya arrested in London; granted bail

Tue, Apr 18, 2017

UPDATE: Westminster Court has granted bail to Vijay Mallya. Usual Indian media hype. Extradition hearing in Court started today as expected.

Four former bank employees booked for Rs 209 crore fraud

Four former bank employees booked for Rs 209 crore fraud

Sat, Mar 25, 2017

It is alleged that the four former bank officials and six persons, including a chartered accountant and a builder, committed the fraud in the bank`s two branches in Jaipur and Udaipur in Rajasthan.

'Countdown' has begun, I-T dept warns blackmoney holders ahead of Mar 31 deadline

'Countdown' has begun, I-T dept warns blackmoney holders ahead of Mar 31 deadline

Fri, Mar 24, 2017

in advertisements issued in leading national dailies, the department said that the "countdown" in this regard has begun and stash holders should declare their black money "or regret later".

DIA authorised to get blackmoney-related details from FIU

DIA authorised to get blackmoney-related details from FIU

Sun, Feb 19, 2017

The move is aimed at arming the DIA with necessary details to act against terror funding and hawala transactions, mainly in Jammu and Kashmir and in the North Eastern states of the country, officials said today.

India finally asks UK to extradite Vijay Mallya; here's what will happen now

India finally asks UK to extradite Vijay Mallya; here's what will happen now

Fri, Feb 10, 2017

Failing CBI’s request to extradite Mallya the request has now been sent through the Ministry of External Affairs. Third attempt to bring Vijay Mallya to justice in 11 months.

United Breweries Holding seeks more time for Q3 results after CBI seizes records

United Breweries Holding seeks more time for Q3 results after CBI seizes records

Sat, Feb 04, 2017

The company said,"UBHL is not in a position to compile the financial data required for preparation and submission of the financial results and complying with the requirements of filing the unaudited financial results within the prescribed 45 days from the end of the quarter ended December 31, 2016. The circumstances are beyond the control of UBHL."

UPA, NDA treat me like football: Vijay Mallya

UPA, NDA treat me like football: Vijay Mallya

Fri, Feb 03, 2017

Former Kingfisher Airlines chief Vijay Mallya on Friday said he was being treated like a "football" between the NDA and the UPA governments without "refrees".

CBI court issues warrant against Vijay Mallya in IDBI loan case

CBI court issues warrant against Vijay Mallya in IDBI loan case

Tue, Jan 31, 2017

CBI court in Mumbai has issured non-bailable warrant against Kingfisher Airlines owner Vijay Mallya on Tuesday in the IDBI Bank loan default case.

Kingfisher tycoon Vijay Mallya charged in loan default case: CBI

Kingfisher tycoon Vijay Mallya charged in loan default case: CBI

Tue, Jan 24, 2017

The Central Bureau of Investigation on Tuesday charged Vijay Mallya, the liquor and aviation tycoon, with having misappropriated a 9 billion rupee ($132 million) loan granted by a government-owned bank, a CBI spokesman said.

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