CBI
- Hyderabad
Hyderabad: CBI books firm, managing director for duping Canara Bank
Hyderabad: The Hyderabad unit of the Central Bureau of Investigation has booked a case against Hitech Electro Power Systems (HEPS) and its managing director for allegedly duping Canara Bank of Rs 5.03…
- Hyderabad
Meena Jewellers booked by CBI for cheating SBI
Hyderabad: The Central Bureau of Investigation (CBI) has booked a cheating case against the city-based Meena Jewellers Exclusive Private Limited (MJEPL). The managing director Umesh Jethwani and two of its directors Hema…
- India
Hearing in Lalu Prasad’s petition in Jharkhand HC deferred for a week
Ranchi: The hearing into the RJD supremo Lalu Prasad’s petition to the Jharkhand High Court challenging his conviction and sentence by a special CBI court in a fodder scam case has been…
- India
No end to Lalu’s troubles, ED may confiscate assets created by husbandry scam
Ranchi: More troubles are likely for the ailing RJD supremo Lalu Prasad, incarcerated in the Rs 950 crore fodder scam and now undergoing treatment in Rajendra Prasad Institute of Medical Science here,…
- India
Tejashwi to challenge CBI court verdict on Lalu in HC
Patna: Following the special CBI court that gave 5 years jail to Lalu Prasad, his younger son Tejashwi Yadav said that he will go to the High Court to challenge the verdict.…
- Business
NSE fraud: CBI grills Ravi Narain, the CEO before Chitra
Mumbai: The Central Bureau of Investigation (CBI) on Saturday grilled former NSE director Ravi Narain who served as the CEO of NSE before Chitra Ramakrishna in connection with the probe into certain…
- Andhra Pradesh
AP: TDP slams Sajjala’s comments on CBI charge sheet
Amaravati: TDP former MLA Bonda Umamaheswara Rao on Saturday criticised the Government’s advisor Sajjala Ramakrishna Reddy for making ‘meaningless statements’ even after the CBI charge sheet exposed the culprits in the YS…
- Delhi
CBI arrests AAP councillor in bribery case
New Delhi: The Central Bureau of Investigation on Friday arrested Aam Aadmi Party Municipal Councillor in Delhi and one more person in an alleged bribery case. The accused were identified as Geeta…
- India
Fraud case: CBI issues lookout notice against ABG Shipyard
New Delhi: The Central Bureau of Investigation (CBI) on Tuesday has issued Look Out Circulars (LOCs) against ABG Shipyard, the flagship firm of the ABG Group and some of its top executives…
- India
Congress questions Modi govt over ABG Shipyard bank fraud case
Chandigarh: Dubbing it as the country’s biggest bank-fraud case, the Congress questioned the Narendra Modi government on Sunday why it took five years after the liquidation proceedings of ABG Shipyard to lodge…
- Andhra Pradesh
AP: TDP decries ‘YSRCP secret deal’ on Special Status
Amaravati: TDP state president K Atchannaidu on Sunday accused Chief Minister YS Jaganmohan Reddy of mortgaging the Andhra Pradesh Special Status promise for saving his skin in the multi-crore illegal assets CBI…
- India
ABG Shipyard, its directors booked by CBI for duping 28 banks of Rs 22,842 cr
New Delhi: The Central Bureau of Investigation (CBI) registered an FIR against ABG Shipyard and its directors for allegedly duping 28 banks of Rs 22,842 crore. The FIR was registered on February…