Tag Archives: CBI
Fodder Scam: Two Former CM Of Bihar Alleged Of Fraud; One Convicted Other Acquitted
A special CBI court of Ranchi on Monday convicted RJD chief and former Bihar Chief Minister Lalu Prasad in the fourth fodder scam case but acquitted another former Chief Minister Jagannath Mishra. Judge Shuvapal Singh delivered the judgment relating to fraudulent withdrawal of Rs 3.13 crore from ..
India Launches Worldwide Probe In Child Pornography Case
The CBI has launched a worldwide probe in a child pornography case and approached 40 countries, seeking details of mobile phone owners who were part of a WhatsApp group, in which certain images and videos were shared, officials said here. The agency has approached the countries through Interpol, ..
Group Of Students Urges Candidates To Protest In This Unique Way Against SSC Corruption
Demanding CBI inquiry in alleged irregularities and corruption in SSC examination, a group of women students protesting outside the SSC headquarters in south Delhi on Thursday called for nationwide protests by wearing black clothes to examination centres on Friday. On the 10th day of their protes..
CBI Registers Fresh Rs 321 Crore Case Against Nirav Modi
The CBI on Thursday said that it has registered a fresh case against diamantaire Nirav Modi for causing a loss of Rs 3.21 billion to Punjab National Bank (PNB) by availing different credit facilities between 2013 and 2017. According to a Central Bureau of Investigation official, the case was re..
Sohrabuddin Case: Two More Witnesses Takes U-Turn
In the famous Sohrabuddin Sheikh Encounter case of Gujarat, the number of witnesses who turned up with their statement has turned to 35. According to the Indian Express, two witnesses in the hearing, which began again after 15 days on Monday, have declined from their statement of 2005. Both of..
INX Media Bribery Case: CBI Arranges Karti Chidambaram ‘Encounter’ With Indrani Mukerjea
Moving ahead in the INX Media alleged bribery case, the CBI brought Karti Chidambaram, son of ex-Finance Minister P. Chidambaram, face-to-face with murder accused Indrani Mukerjea, in Mumbai on Sunday. A special Central Bureau of Investigations (CBI) six-member team brought the 46-year-old Karti ..
ED Attaches Mehul Choksi’s Properties Worth Rs 1,200 Cr In Connection With PNB Case
The Enforcement Directorate on Thursday attached 41 properties of Mehul Choksi of the Gitanjali Group, worth Rs 1,217 crore, in connection with an ongoing probe into the Rs 12,600 crore Punjab National Bank fraud case. An ED official told IANS: "At least 41 properties worth Rs 1217.20 crore of Ch..
CBI Allowed By Court To Interrogate Karti Chidambaram For One-Day
Karti Chidambaram, arrested by the CBI in connection with the probe into the INX Media case, was today sent for one-day custodial interrogation by a Delhi court. Though the CBI had sought 15-day remand for the custodial interrogation of Karti, duty magistrate Sumeet Anand granted a day's custody,..
Along With PNB Fraud 120 Shell Firms Linked To Nirav Modi; ED Probe Underway
The Enforcement Directorate (ED) is probing 120 shell companies allegedly linked to diamond trader Nirav Modi and Gitanjali Group chief Mehul Choksi even as Income Tax officials claimed to have found two companies linked to Nirav that received Rs 5.55 billion from foreign companies between 2013 and ..
First Big Arrest In PNB Fraud: Vipul Ambani Held By CBI
The CBI today arrested Vipul Ambani, the president (finance) of Nirav Modi's Fire Star Diamond, in connection with Rs 11,384 crore fraud in Punjab National Bank (PNB), making it the first high profile arrest in the case, officials said. Four other senior executives were also arrested by the agenc..