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About 459 results for "cbi director"

CBI registers case against Rotomac, Directors

CBI registers case against Rotomac, Directors

The Central Bureau of Investigation on Monday registered a case against Rotomac Global Pvt. Ltd, its Directors Vikram Kothari, Sadhana Kothari and Rahul Kothari and unknown bank officials on a complaint from Bank of Baroda. The complaint alleged the ..., 10 hours ago

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Asia Net India , 1 week ago
Asia Net India , 3 weeks ago
Money Control, 2 months ago
First, 2 months ago
Business Standard, 1 month ago
Business Standard, 1 month ago

CBI questions, books Rotomac directors as loan default is seen to touch Rs 3,695 cr

Mon, Feb 19 2018 04:50:43 PM New Delhi/Kanpur, Feb 19 (IANS): The Rotomac loan default case would touch Rs 3,695 crore,including interest, according to the Central Bureau of Investigation (CBI) officials who are looking into the case. The CBI on Monday raided ...
 Daiji World21 hours ago

CBI lodges fresh FIR against Nirav Modi, approaches Interpol

Central probe agencies, the Central Bureau of Investigation and the Enforcement Directorate, on Friday continued their crackdown in a Rs 11,400-crore bank fraud case involving billionaire jewellery designer Nirav Modi and family, registering a fresh case against his maternal uncle Mehul Choksi, and claimed to have seized ornaments worth Rs 549 crore during raids. The CBI, immediately after registering the fresh FIR, carried out raids at 26 locations across six cities covering the premises of ...
 Rediff.com3 days ago PNB Scam: CBI registers FIR against Gitanjali Group of companies  Business Standard3 days ago Fresh FIR against Gitanjali Group  Deccan Herald4 days ago Central Bureau of Investigation closes FIR against Repco Home Finance MD  Business Standard5 days ago

Interpol notice doesn't ensure extradition: former CBI chief

A little heads up on the how soon Nirav Modi & co can be brought to justice. AP Singh, former CBI director on the PNB fraud says, "Following the money trail is very difficult especially if it goes overseas as you have multiple transactions and for each transaction you have to send a letter rogatory, it can take months and even years. It is not always necessary that just because Interpol has issued a notice that person will be extradited. He can be detained or stopped but rest is up to laws ...
 Rediff.com3 days ago CBI makes first arrests in PNB scam; blame game on  Deccan Herald2 days ago PNB fraud: CBI make first arrests  Deccan Herald3 days ago After Nirav Modi, another scandal of Rotomac pens owner Vikram Kothari exposed  catchnews.com10 hours ago
Business Standard

ED attaches Rs 4.72 bn assets in money laundering probe into ponzi scam

The ED had registered a criminal case against the firm in 2015 based on a CBI FIR against the group, its directors, and officials Last Updated at January 8, 2018 14:56 IST The Enforcement Directorate on Monday said it has attached assets worth Rs 4.72 ...
 Business Standard1 month ago Bank fraud case: ED attaches land worth Rs 115 cr of Chennai firm  Deccan Herald2 days ago Dena Bank fraud case: ED attaches assets worth Rs 13.19 crore  Sify1 month ago Ponzi scam: ED attaches PACL group's property worth Rs 472-crore  catchnews.com1 month ago
Business Standard

Vyapam case: CBI files chargesheet against 592 people

As per CBI sources, the charge sheet mentions names of 4 ex-VYAPAM officials, including the then director Pankaj Trivedi ANI | New Delhi Last Updated at November 23, 2017 18:54 IST The Central Bureau of Investigation (CBI) on Thursday filed a charge sheet ...
 Business Standard2 months ago ED files chargesheet against ex-HP CM Virbhadra Singh and wife  Rediff.com2 weeks ago ED files charge sheet against bizman Gagan Dhawan in PMLA case  Deccan Herald1 month ago ED files chargesheet against Delhi businessman  Sify1 month ago

Aircel Maxis scam: Confidential report found in Chidambaram's house

[India] February 8 (ANI): The Enforcement Directorate (ED) found a confidential Central Bureau of Investigation (CBI) report at the Jor Bagh residence of former finance minister P. Chidambaram during a raid on January 13. According to the ED sources, the CBI ...
 Sify1 week ago CBI probing how Aircel-Maxis draft report reached Chidambaram: sources  Mathrubhumi1 week ago
Asia Net India

ED finds CBI report on Aircel

A raid conducted by the Enforcement Directorate (ED) on January 13 at former Union minister P. Chidambaram’s residence yielded a confidential CBI report, according to reports. The report was submitted to the Supreme Court in 2013 in a sealed cover by ...
 Asia Net India1 week ago Karti Chidambaram appears before ED  Deccan Herald1 month ago ED found nothing, so took few documents to justify themselves, says P Chidambaram  catchnews.com1 month ago ED summons Karti Chidambaram in INX media case  Sify1 month ago

CBI, ED to move HC over 2G verdict, say special court failed to note 'evidence'

The CBI and the Enforcement Directorate on Thursday said they will appeal in the High Court against the special CBI court verdict acquitting all the accused in the 2G spectrum allocation case and said the court has "failed" to take note in "proper ...
 Prokerala1 month ago Coalscam: CBI presses for bribery charge against Jindal, others  Deccan Herald1 month ago CBI chargesheets Hooda, others in Manesar land case  Rediff.com2 weeks ago CBI, ED to challenge special court's verdict on 2G scam  DNA2 months ago

Petitioners should know everything in B H Loya's death: SC

The Supreme Court today directed Maharashtra government to hand over all documents filed by it on the death of special CBI judge B H Loya to the petitioners who have sought an independent probe into it, saying they "should know everything". The case, whose ...
 Deccan Herald1 month ago Pleas on Loya's death serious but don't cast aspersions: SC  Deccan Herald4 weeks ago SC seeks autopsy report, records of judge Loya from Maha govt  Deccan Herald1 month ago Issue of Judge B H Loya's death serious, says SC  Rediff.com1 month ago
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