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Finance Secretary calls meeting amid high-profile bank frauds
In the wake of an increase in bank frauds, the Centre has nudged law enforcement agencies to scrutinise the red flag raised on financial transactions and detect irregularities.According to sources, central probe agencies are failing to adhere to the information-sharing protocol formulated by the finance ministry.To address this issue, Finance Secretary Hasmukh Adhia on Tuesday called an urgent meeting of the Central Economic Intelligence Bureau. The aim of this meeting was to put out measures ...
 Rediff.com1 day ago
Rediff.com
CBI files chargesheet against Lalu, Rabri, Tejashwi in IRCTC case
The Central Bureau of Investigation on Monday filed a chargesheet against two companies and 12 people, including former railway minister Lalu Prasad, his wife Rabri Devi and son Tejashwi Yadav, for alleged irregularities in granting an operational contract of two Indian Railway Catering and Tourism Corporation hotels to a private firm. The chargesheet was filed in a special CBI court in New Delhi, officials said. Besides these three, former Union minister Prem Chand Gupta, his wife Sarla Gupta, ...
 Rediff.com1 week ago
CBI files case against former UCO Bank chairman
NEW DELHI (Reuters) - The Central Bureau of Investigation (CBI) said on Saturday it has filed a case against a former chairman of state-run UCO Bank and several business executives alleging criminal conspiracy that caused a loss of 6.21 billion rupees ($95.17 ...
 Reuters1 week ago
CBI probing tax evasion nexus
GUWAHATI, April 12 - The Central Bureau of Investigation (CBI) has registered a case against two Income Tax officials, two chartered accountants and an owner of a private firm for creating a nexus to evade a whopping amount of tax dues. Based on an FIR, ...
 The Assam Tribune2 weeks ago
Sify
UCO Bank fraud: CBI registers case against accused
The Central Bureau of Investigation (CBI) has registered a case on a complaint received from UCO Bank against Arun Kaul, former Chairman and Managing Director of UCO Bank, Era Engineering Infra India Ltd. (M/s EEIL) and its Chairman and Managing Director Hem ...
 Sify1 week ago
Disproportionate Assets and Income of Officials
            The Central Bureau of Investigation has registered 23 cases (20 Regular Cases and 03 Preliminary Enquiries) relating to Disproportionate Assets  against top officials, i.e. Joint Secretary and above for Central Government, General ...
 PIB3 weeks ago
CBI registers two cases against Punjab firms for bank fraud
The Central Bureau of Investigation has registered two cases against at least eight directors of private companies based in Punjab and other unidentified persons and public servants on charge of bank fraud.The CBI action came on a complaint filed by Bank of ...
 Prokerala4 weeks ago
IDBI GM, 30 others booked by CBI for cheating the bank of Rs 445.32 cr
The Central Bureau of Investigation (CBI) filed a case against 31 persons, including IDBIs General Manager Battu Rama Rao, 21 aggregator groups and empanelled valuers, for cheating the bank of Rs 445.32 crore. Rama Rao has been dismissed from service. The CBI ...
 Deccan Herald1 month ago
CBI lodges case in another bank fraud involving Rs 445 cr
In yet another case of bank fraud, the Central Bureau of Investigation (CBI) on Friday filed a case against 31 persons, including a General Manager of IDBI Bank, for allegedly defrauding the lender of Rs 445 crore, given out as loans which have since turned ...
 Prokerala1 month ago
CBI arrests Tamil Nadu official for bribery
The Central Bureau of Investigation (CBI) on Friday arrested Arun Goyal, Accountant General of Tamil Nadu, in a bribery case, said a CBI official.The CBI also arrested Gajendran, a Senior Accounts Officer in the Office of Accountant General.According to the ...
 Prokerala1 month ago
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Canara Bank down sharply after CBI charges bank's ex-chairman in loan fraud case
Shares of state-run Canara Bank declined sharply this morning as the Central Bureau of Investigation filed charges against a former chairman of the bank and a few others over allegations in a case pertaining to a company which had taken loans worth about Rs ...
 Sify1 month ago
CBI charges former Canara Bank chief in alleged loan fraud case
NEW DELHI/MUMBAI (Reuters) - The Central Bureau of Investigation (CBI) filed charges on Monday against a former chairman of state-run Canara Bank and others over allegations that the officials helped a company defraud the bank of about $10.5 million taken in ...
 Reuters1 month ago
Kolkata: CBI arrests two in bank fraud case
[India] Mar 15 (ANI): The Central Bureau of Investigation on Thursday arrested two directors of a city based private company in an on-going investigation of yet another bank fraud to the tune of Rs.515.15 crore. It was alleged that the directors and vice ...
 Sify1 month ago
Income Tax officer held for taking bribe in Haryana
The Central Bureau of Investigation (CBI) on Tuesday arrested an income tax officer in Haryana for demanding and accepting Rs 1 lakh bribe to settle a case of additional income of a businessmen.Income Tax Inspector (audit) Anoop Singh was arrested from his ...
 Prokerala1 month ago
CBI arrests income tax official, lawyer over bribery
The Central Bureau of Investigation (CBI) on Wednesday arrested an income tax officer and a lawyer over bribery here.In a statement, the CBI said, "Income tax Sanjay Jain and Advocate Pramod Sharma have been arrested while demanding and accepting a bribe of ...
 Business Standard1 month ago
Case against Army officials, others for disparities in recruiting religious teachers
[India] Apr 25(ANI): The Central Bureau of Investigation (CBI) on Wednesday filed a case against Indian Army officials and others in connection with the alleged irregularities in recruitment of religious teachers in the Army. As many as 17 people have been ...
 Sify1 day ago
CBI registers case against trading firm on PNB complaint
[India], Apr 14 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against S.S.K Trading Pvt. Ltd., on a complaint made by Punjab National Bank (PNB), Delhi, for allegedly committing a fraud of approximately Rs. 187 crore. The ...
 Sify1 week ago
EPESO official, 1 other arrested in bribery case
[India], Apr 7 (ANI): The Central Bureau of Investigation (CBI) on Saturday arrested AK Yadav, Joint Chief Controller of a Chennai-based Explosive, Petroleum & Explosive Safety Organization (EPESO), and a private person, D. Sakthivel, in an alleged bribery ...
 Sify2 weeks ago
CBI arrests DDA officer for taking bribe
The CBI on Wednesday arrested a senior officer of the Delhi Development Authority (DDA) for receiving bribe for allotting a flat.The Central Bureau of Investigation (CBI) registered a case under section 120-B (criminal conspiracy) of the Indian Penal Code and ...
 Prokerala3 weeks ago
DNA
CBI registers bribery case against Principal Commissioner of Delhi Development Authority
The Central Bureau of Investigation (CBI) on Wednesday registered a case against Principal Commissioner of the Delhi Development Authority (DDA) JP Aggarwal on an alleged bribery case.
 DNA3 weeks ago
DNA
Punjab: CBI busts human trafficking racket, 5 booked for sending 11 boys to US
The Central Bureau of Investigation (CBI) on Tuesday registered a case against five persons for allegedly taking 11 teenage boys from Punjab to United States of America on pretext of an educational trip.
 DNA3 weeks ago
CBI books 5 men for trafficking 11 boys to US
[India], Apr. 3 (ANI): The Central Bureau of Investigation (CBI) on Tuesday registered a case against five persons for allegedly taking 11 teenage boys from Punjab to United States of America on pretext of an educational trip. It was alleged that the accused ...
 Sify3 weeks ago
CBI books Deccan Chronicle Holdings in Rs 30cr fraud
The CBI has filed a case against Deccan Chronicle Holdings Ltd (DCHL)and its Chairman T. Venkatram Reddy for allegedly causing a wrongful loss of Rs 30.54 crore to United India Insurance Co Ltd (UIIC), an official said on Friday.The FIR registered by the ...
 Prokerala1 month ago
Business Standard
CBI files case against Deccan Chronicle Holdings Ltd in Rs.30 cr fraud case
The Central Bureau of Investigation (CBI) on Friday filed a case against Deccan Chronicle Holdings Ltd, its chairman T Venkattram Reddy, CARE Rating Agency and officials of United India Insurance Company Ltd for a fraud worth Rs. 30.54 crore.The United India ...
 Business Standard1 month ago
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CBI names six former Canara Bank officials in Rs 68 cr fraud
New Delhi: The CBI on Monday filed a chargesheet against state-run Canara Bank's former CMD and five of his colleagues for cheating the bank in 2014 in collusion with a Delhi-based firm by defaulting over Rs 68.38 crore loan. The agency filed the chargesheet ...
 Sify1 month ago
CBI case against SBI officials, civilians over bank fraud
[India] March 9 (ANI): The Central Bureau of Investigation (CBI) on Friday registered a case against eight State Bank of India (SBI) officials over the charges of conniving with private company officials for cheating the bank. The CBI registered a case ...
 Sify1 month ago
CBI lodges case in Rs 4.12-crore bank fraud in Bengal
The CBI on Friday charged five directors of a West Bengal-based private company and eight State Bank of India (SBI) officials of criminal conspiracy in a case of bank fraud involving Rs 4.12 crore here.The Central Bureau of Investigation (CBI) officials also ...
 Prokerala1 month ago
IT officer, advocate arrested by CBI in bribery case
The CBI has arrested an income tax officer and an advocate in Uttar Pradesh in connection with a bribery case, the agency said here today.Income tax officer, Sanjay Jain, posted at Badpur in Farrukhabad, and advocate Pramod Sharma were allegedly caught while ...
 Business Standard1 month ago
CBI files case against former UCO Bank chairman
NEW DELHI (Reuters) - The Central Bureau of Investigation (CBI) said on Saturday it has filed a case against a former chairman of state-run UCO Bank and several business executives alleging criminal conspiracy that caused a loss of 6.21 billion rupees ($95.17 ...
 Reuters1 week ago
CBI registers two cases against Punjab firms for bank fraud
The Central Bureau of Investigation has registered two cases against at least eight directors of private companies based in Punjab and other unidentified persons and public servants on charge of bank fraud. The CBI action came on a complaint filed by Bank of ...
 SME Times3 weeks ago
CBI charges former Canara Bank chief in alleged loan fraud case
NEW DELHI/MUMBAI (Reuters) - The Central Bureau of Investigation (CBI) filed charges on Monday against a former chairman of state-run Canara Bank and others over allegations that the officials helped a company defraud the bank of about $10.5 million taken in ...
 Reuters1 month ago
Business Standard
Case against Army officials, others for disparities in recruiting religious teachers
The Central Bureau of Investigation (CBI) on Wednesday filed a case against Indian Army officials and others in connection with the alleged irregularities in recruitment of religious teachers in the Army.As many as 17 people have been found involved in the ...
 Business Standard1 day ago
CBI books Deccan Chronicle Holdings in Rs 30cr fraud
Chennai : The CBI has filed a case against Deccan Chronicle Holdings Ltd (DCHL)and its Chairman T. Venkatram Reddy for allegedly causing a wrongful loss of Rs 30.54 crore to United India Insurance Co Ltd (UIIC), an official said on Friday. The FIR registered ...
 Mathrubhumi1 month ago
CBI files case against Deccan Chronicle Holdings Ltd in Rs.30 cr fraud case
[India] Mar 23 (ANI): The Central Bureau of Investigation (CBI) on Friday filed a case against Deccan Chronicle Holdings Ltd, its chairman T Venkattram Reddy, CARE Rating Agency and officials of United India Insurance Company Ltd for a fraud worth Rs. 30.54 ...
 Sify1 month ago
CBI arrests income tax official, lawyer over bribery
[India] March 07 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested an income tax officer and a lawyer over bribery here. In a statement, the CBI said, "Income tax Sanjay Jain and Advocate Pramod Sharma have been arrested while demanding ...
 Sify1 month ago

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