CBI continues questioning Chanda Kochhar's brother-in-law
Mumbai, April 6 (IANS) The CBI on Friday questioned ICICI Bank CEO and MD Chanda Kochhar's brother-in-law Rajiv Kochhar for a second consecutive day…Read more
CBI files case against Vadodara firm for Rs 2,654 cr fraud
New Delhi, April 5 (IANS) The CBI on Thursday said it has filed a case against Vadodara-based Diamond Power Infrastructure Ltd (DPIL) and its directors…Read more
PNB fraud: CBI questions four RBI officials
New Delhi, April 5 (IANS) The CBI on Thursday questioned four Reserve Bank of India (RBI) officials in connection with Rs 13,500 crore Punjab National…Read more
CBI grills Chanda Kochhar's brother-in-law in ICICI Videocon case
Mumbai, April 5 (IANS) The CBI on Thursday said it is questioning ICICI CEO and MD Chanda Kochhar's brother-in-law Rajeev Kochhar in case of Rs 3,250…Read more
CBI arrests DDA officer for taking bribe
New Delhi, April 4 (IANS) The CBI on Wednesday arrested a senior officer of the Delhi Development Authority (DDA) for receiving bribe for allotting…Read more
ED questions Delhi Minister Jain in money laundering case
New Delhi, April 3 (IAN) The Enforcement Directorate (ED) on Tuesday questioned Delhi Health Minster Satyendar Jain in connection with a money laundering…Read more
ED attaches Rs 10-cr property of Bihar gangster
Patna, April 2 (IANS) The Enforcement Directorate (ED) has attached property with a market value of over Rs 10 crore of Bihar gangster Ashok Yadav…Read more
CBI files Rs 19cr UCO bank fraud case
Bengaluru, April 1 (IANS) The CBI has registered a fresh bank fraud case amounting to Rs 19.03 crore that was sanctioned by UCO Bank to 18 fake borrowers…Read more
ED attaches properties in Bihar topper scam
New Delhi, March 31 (IANS) The Enforcement Directorate (ED) on Saturday said that it has attached properties worth Rs 4.53 crore of former principal…Read more
CBI registers two cases against Punjab firms for bank fraud
New Delhi, March 29 (IANS) The Central Bureau of Investigation has registered two cases against at least eight directors of private companies based…Read more