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About 600 results for "CBI Director"

ICICI loan case: CBI questions Nupower Renewables CFO
Sify

..2 others in ICICI Bank loan probe

FC Bureau City: New Delhi CBI on Thursday quizzed Umanath Vaikunt Nayak, a director in the NuPower Renewables, which was founded by the husband of ICICI Bank MD & CEO Chanda Kochhar, and Mahesh Cha­n­dra Punglia, considered a close aide of Videocon ... The Financial Chronicle, 1 week ago
CBI questions NuPower CFO in ICICI Bank case The Financial Chronicle, 4 days ago
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58 images for CBI Director

DNA, 2 weeks ago
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DNA, 2 weeks ago
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Business Standard, 1 week ago
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First Post.com

Karti Chidambaram hearing LIVE updates: Court extends CBI custody by 3 days; next hearing on 9 March at 2 pm

The Supreme Court refused to grant Karti Chidambaram interim protection from arrest by the Enforcement Directorate in alleged money laundering case related to INX Media. Karti, son of former Union minister P Chidambaram, sought quashing of the Enforcement ...
 First Post.com1 month ago Court extends interim protection from arrest to Karti in Aircel-Maxis case  Business Standard1 week ago Aircel-Maxis Case: ED questions Karti Chidambaram  DNA1 week ago Aircel-Maxis case: ED opposes Karti's anticipatory bail  Business Standard4 weeks ago
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DNA

DA case: Spl. CBI court grants bail to Vakamulla Chandrasekhar

A special Central Bureau of Investigation (CBI) court on Friday granted bail to Vakamulla Chandrasekhar, director and promoter of Tarini Group of Companies, in connection with disproportionate assets case involving former Himachal Pradesh chief minister ...
 Business Standard1 month ago Delhi HC issues notice to ED on Gitanjali Gems's plea  Business Standard2 weeks ago CBI court grants bail to Karti's CA  Sify2 weeks ago PNB scam: Delhi HC issues notice to ED on Gitanjali Gems's plea  DNA2 weeks ago
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DNA

CBI arrests 2 for attempting to bribe customs official

The accused have been identified as Himansu Ajmera, a customs broker and Manav Jagarwal, director, Avista Multi Trade Pvt Ltd.
 DNA1 week ago CBI arrests two for trying to bribe Customs officer in Mumbai  Business Standard1 week ago
Business Standard

Rotomac fraud: After ED & CBI, I-T steps up action, attaches 11 bank a/cs

The Kanpur-based group is being probed by the CBI and the Enforcement Directorate in connection with an alleged bank loan fraud of Rs 36.95 billion Press Trust of India | New Delhi Last Updated at February 20, 2018 16:11 IST After the CBI and the ED, the ...
 Business Standard2 months ago ED searches Vadodara firm accused in Rs 2,654 cr fraud  Sify1 week ago ED raids Vadodara firm, directors in Rs 2600-cr bank loan fraud  Business Standard2 weeks ago CBI books Vadodara firm for Rs 2654-crore bank fraud, raids premises  Deccan Herald2 weeks ago
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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 UCO Bank fraud: CBI registers case against accused  Sify1 week ago CBI registers Hyderabad-based Totem Infrastructure for defrauding banks of Rs 1,400 crore  catchnews.com4 weeks ago Another Rs 1,394 cr bank fraud, CBI now books Hyderabad firm  Prokerala1 month ago
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Rediff.com

Canara Bank cracks 5% as CBI files charge sheet against ex-CMD

Shares of Canara Bank fell over 5 per cent today after the CBI charged former Chairman-cum-Managing Director R K Dubey and two of the then executive directors of the company of cheating and forgery.The stock tumbled 5 per cent to Rs 251 on BSE. Likewise, on ...
 Business Standard1 month ago CBI files chargesheet against Lalu, Rabri, Tejashwi in IRCTC case  Rediff.com1 week ago CBI charges ex-CMD, five senior officials of Canara Bank  Deccan Herald1 month ago Canara Bank shares end nearly 4% lower as CBI files charge sheet against ex-CMD  Business Standard1 month ago
Business Standard

CBI arrests 3 promoters of Diamond Power in Rs 26.54-bn fraud case

CBI last week had registered a case against the aforementioned company and its directors for defrauding 11 banks ANI | New Delhi Last Updated at April 18, 2018 16:33 IST The Central Bureau of Investigation (CBI) on Wednesday arrested the promoters and ...
 Business Standard5 days ago Bank-promoter nexus saga: CBI registers case against M/s Diamond Power Infrastructure  Money Control2 weeks ago
DNA

CBI books ex-CMD of United Bank of India Archana Bhargava for amassing DA worth Rs 3.6cr

The CBI has booked former Chairman and Managing Director of United Bank of India Archana Bhargava for amassing assets worth over Rs 3.6 crore allegedly disproportionate to her known sources of income.
 DNA1 month ago UCO Bank tanks 18% after CBI books ex-CMD in Rs 621-cr fraud case  DNA1 week ago CBI registers disproportionate assets case against ex-CMD of United Bank  Business Standard1 month ago
Sify

CBI arrests 3 company directors in Rs 2654 crore bank fraud case

New Delhi/Ahmedabad: The CBI has arrested three promoter-directors of a Vadodara-based company in connection with its ongoing investigation into a case of Rs 2,654.40 crore fraud committed on a consortium of banks, officials said on Wednesday. A Central ...
 Sify5 days ago
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