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You Searched For "CBI Corruption" and got 20 results


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3 mins read

CBI books Hindalco for corruption in green clearance for Talabira coal mining

The central probe agency registered an FIR against Hindalco and Chandini under Section 120-B (cr…

PTI   


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2 mins read

Excise case: HC likely to pass order on Kejriwal's plea challenging CBI arrest, seeking bail

The Delhi High Court is likely to pass order later in the day on Chief Minister Arvind Kejriwal's p…

PTI   


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1 min read

Supreme Court grants bail to Chief Minister Arvind Kejriwal in Liquor scam case

The Supreme Court granted bail to Chief Minister Arvind Kejriwal in a corruption case related to th…

ANI   


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SC grants bail to BRS leader K Kavitha in Delhi excise policy cases

"As such, custody of the appellant (Kavitha) is not necessary for the purpose of investigation,"…

PTI   


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ED files money laundering case to probe 'financial irregularities in R G Kar Hospital

The agency, according to the sources, has gathered banking and medical procurement documents rel…

PTI   


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Chanda Kochhar, her husband's arrest in loan fraud case amounts to abuse of power by CBI: HC

The arrest of ICICI Bank's former Managing Director and Chief Executive Officer (CEO) Chanda Kochha…

PTI   


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SC declines SIT, CBI probe into allegations against Adani group

In a significant win for the Adani Group, the Supreme Court on Wednesday refused to transfer the pr…

PTI   


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CBI FIR against Mumbai-based developer, CMD for defrauding SBI and 15 lenders of Rs 3,800 crore

The CBI has registered an FIR against Mumbai-based Unity Infraprojects Ltd, its chairman managing d…

PTI   


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SC suggest Nirav Modi's bro-in-law to give letter of authority to CBI to access offshore bank accounts

The central probe agency has alleged Mehta received a large sum of money siphoned off in the PNB fr…

PTI   


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ICICI fraud: Special court rejects Dhoot's plea against arrest, Kochhars' demand for home food, bed

Dhoot had challenged his arrest claiming it was illegal and sought immediate release from the case.…

PTI   


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Former IDBI GM conspired with Vijay Mallya over short term loan to Kingfisher Airlines: CBI

A senior IDBI Bank official allegedly conspired with businessman Vijay Mallya for sanction and disb…

PTI   


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CBI books telecom company GTL for diverting ₹4,760 crore loan availed from IDBI Bank, others

According to the FIR, the company allegedly diverted or siphoned off a majority of the loan amou…

PTI   


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Bank loan fraud case: Bombay HC to hear plea of Videocon's Venugopal Dhoot against 'illegal' arrest by CBI

Dhoot was arrested on December 26, 2022, and is presently in judicial custody. In his pl…

PTI   


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Loan fraud case: Chanda Kochhar, Deepak Kochhar and Dhoot sent to judicial custody till Jan 10

A special CBI court on Thursday sent former ICICI Bank CEO and MD Chanda Kochhar, her husband Deepa…

PTI   


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ICICI Bank-Videocon case: CBI seeks three-day custody of Videocon chairman, Chanda and Deepak Kochhar

The CBI advocate said they have sought custody as they want to confront 'all' of them.

ANI   


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Rana Kapoor corruption case: CBI raids 7 locations in Mumbai

The CBI move came after the Enforcement Directorate arrested Kapoor on Sunday morning after ov…

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4 mins read

DHFL loan fraud case: Money laundered via 87 shell firms, 2.6 lakh fake borrowers

The Central Bureau of Investigation (CBI) in its charge sheet lodged in the Rs 34,615 crore DHFL lo…

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Bombay HC grants interim bail to Chanda and Deepak Kochhar; raps CBI for 'casual and mechanical' arrest

The Bombay High Court on Monday granted bail to former ICICI Bank CEO and MD Chanda Kochhar and her…

PTI   


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Rolls Royce bribed officials in government companies in India, says premier investigation agency

The UK-based company Rolls Royce has been charged with corruption in India. According to a Times No…

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CBI arrests former ICICI Bank CEO-MD Chanda Kochhar, husband Deepak Kochhar in Videocon loan case

They said the Kochhars were called to the agency headquarters and arrested after a brief questio…

PTI