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Central Bureau of Investigation (CBI)

In big move, Centre packs off feuding CBI chief Alok Verma, Spl Director Rakesh Asthana on leave; Nageshwar Rao takes over

In big move, Centre packs off feuding CBI chief Alok Verma, Spl Director Rakesh Asthana on leave; Nageshwar Rao takes over

Wed, Oct 24, 2018

The prime minister-led appointments committee in an order Tuesday night has given charge of director to Joint Director M Nageshwara Rao with immediate effect, a government order said.

Passports of Nirav Modi, Mehul Choksi revoked

Passports of Nirav Modi, Mehul Choksi revoked

Sat, Feb 24, 2018

The External Affairs Ministry had suspended the validity of their passports with immediate effect for a period of four weeks on February 16

CBI arrests three people in $1.8 billion PNB fraud case

CBI arrests three people in $1.8 billion PNB fraud case

Sat, Feb 17, 2018

Gokulnath Shetty and Manoj Kharat are suspected of steering fraudulent loans to companies linked to billionaire jeweller Nirav Modi

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Axis Bank clarifies on CBI's searches in Ahmedabad branch

Axis Bank clarifies on CBI's searches in Ahmedabad branch

Tue, Apr 11, 2017

Axis Bank on Tuesday clarified that the bank has "zero tolerance" towards any devious procedures and is fully co-operating with the Central Bureau of Investigation (CBI) during investigations at Ahmedabad Axis Bank branch.

Axis Bank officials come under CBI scanner for allowing deposit of Rs 100 crore during demonetisation period

Axis Bank officials come under CBI scanner for allowing deposit of Rs 100 crore during demonetisation period

Fri, Apr 07, 2017

It was also alleged that during grace period of depositing demonetised notes, huge cash deposits were made in the bank several times during a day by a single person, the release mentioned.

RBI direct banks to maintain CCTV footage post demonetisation announcement

RBI direct banks to maintain CCTV footage post demonetisation announcement

Tue, Dec 13, 2016

RBI, "The banks are advised to preserve CCTV recordings of operations at bank branches and currency chests for the period from November 08 to December 30, 2016, until further instructions, to facilitate coordinated and effective action by the enforcement agencies in dealing with matters relating to illegal accumulation of new currency notes."

RBI's senior official arrested for illegal exchange of new currency

RBI's senior official arrested for illegal exchange of new currency

Tue, Dec 13, 2016

A PTI report revealed that one of the senior offical named K Micheal of the Reserve Bank of India was also involved in the seizure of Rs 5.70 crore in new currency.

Income Tax Department recovers Rs 106 crore cash, 127 kg gold in searches

Income Tax Department recovers Rs 106 crore cash, 127 kg gold in searches

Fri, Dec 09, 2016

"127 kg gold in 1 kg bars and 96 crore in old currency and Rs 10 crore in Rs 2,000 notes has been seized by the sleuths after the operation," top I-T department officials said.

After NSEL scam, Jignesh Shah arrested by CBI in MCX-SX case

After NSEL scam, Jignesh Shah arrested by CBI in MCX-SX case

Tue, Sep 20, 2016

The central bureau of Investigation (CBI) in the afternoon, arrested Jignesh Shah promoter of NSEL and FTIL after conducting searches at 9 places in Mumbai, involving their residence and office premises along with four officials from Sebi and others in an on-going investigation of a case.

CBI registers cheating case for defrauding IOB of Rs 41.30 crore

CBI registers cheating case for defrauding IOB of Rs 41.30 crore

Fri, Sep 16, 2016

CBI sources said a case has been registered for criminal conspiracy, alleged cheating, forgery and fabrication of documents against Gaurav Mehra and Sonila Mehra, both directors of Airworth Travels and Tours Private Limited and unknown bank officials.

Vijay Mallya case: Serious frauds office starts investigating top PSB bankers

Vijay Mallya case: Serious frauds office starts investigating top PSB bankers

Mon, Aug 29, 2016

The Serious Fraud Investigations Office (SFIO), the government agency that investigates white collar crimes, has widened its search to include bankers and former heads of public sector banks.

Saradha Scam: ED summons former FM P Chidambaram's wife Nalini

Saradha Scam: ED summons former FM P Chidambaram's wife Nalini

Wed, Aug 24, 2016

The Enforcement Directorate (ED) on Wednesday summoned Nalini Chidambaram, wife of former finance minister P Chidambaram in connection with the Saradha scam. The Enforcement Directorate (ED) has summoned Nalini for questioning her role in the chit fund scam.

ED registers new money laundering case against Vijay Mallya

ED registers new money laundering case against Vijay Mallya

Wed, Aug 24, 2016

In more trouble for businessman Vijay Mallya, the Enforcement Directorate (ED) has registered a fresh money laundering case against him and his associates to investigate the alleged loan default of Rs 6,027 crore availed from a consortium of nationalised banks, a case taken over by Central Bureau

RBI questions banks for lending Rs 5,262 crore to rice trading firm REI Agro

RBI questions banks for lending Rs 5,262 crore to rice trading firm REI Agro

Mon, Aug 15, 2016

Reserve Bank of India (RBI) has questioned the decision of a 21-bank consortium led by UCO Bank to extend a staggering Rs 5,262-crore loan to Kolkata-based rice trading firm REI Agro which was found to be involved in fraudulent activities.

Bankers can't get blanket immunity on loan decisions: Raghuram Rajan

Bankers can't get blanket immunity on loan decisions: Raghuram Rajan

Sun, Jul 17, 2016

Raghuram Rajan has said there cannot be an absolute "blanket sort of relief" to the bankers seeking immunity for loan decision. He added the decision about loans should be taken after carrying out the appropriate due diligence to be protected, PTI said.

ED attaches Vijay Mallya, UBHL assets worth nearly Rs 1,400 crore in IDBI Bank loan default case

ED attaches Vijay Mallya, UBHL assets worth nearly Rs 1,400 crore in IDBI Bank loan default case

Sun, Jun 12, 2016

Enforcement Directorate (ED) on Saturday attached assets worth Rs 1,411 crore of liquor baron Vijay Mallya and one of his companies in connection with its money laundering probe in the the alleged IDBI Bank loan default case.

Panama Papers: SC issues notice to RBI, SEBI on probe against offshore account holders

Panama Papers: SC issues notice to RBI, SEBI on probe against offshore account holders

Mon, May 09, 2016

The apex court also issued notice to the Centre as well as to the CBI in this regard.

AgustaWestland Deal: CBI to question S P Tyagi, ex-Air chief J S Gujral

AgustaWestland Deal: CBI to question S P Tyagi, ex-Air chief J S Gujral

Sat, Apr 30, 2016

CBI sources said while Air Marshal (Retd) J S Gujral has been asked to appear for questioning on Saturday, S P Tyagi will be examined on Monday.

Public sector bankers wary of writing down bad loans: Arvind Subramanian

Public sector bankers wary of writing down bad loans: Arvind Subramanian

Sun, Apr 24, 2016

"The referee institutions have become strong and one consequence of bad governance we face in the banking system is the writing off the assets or non-performing assets (NPAs)," said the Chief Economic Adviser at a function on Saturday.

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