Search result for 'cbi'

ED Attaches Amtek Group Assets Worth Rs 557 Crore in Bank Fraud Case

March 26, 2025 22:58

The Enforcement Directorate (ED) has provisionally attached fresh assets worth over Rs 557 crore of the Amtek Group, an insolvent automotive equipment manufacturing company, in an alleged bank loan...

CBI Arrests Power Grid Senior GM for Bribery

March 21, 2025 14:36

CBI arrests Uday Kumar, senior GM of Power Grid Corporation of India, for allegedly taking a bribe of Rs 2.5 lakh from a KEC International executive.

ED Restores Rs 274 Crore in Bank Fraud Case

March 1, 2025 21:01

The Enforcement Directorate (ED) has restored assets worth Rs 274 crore in a money laundering case linked to an alleged bank loan fraud by PSL Limited. The ED attached the assets during...

Nirav Modi Extradition: UK Court Updates

February 27, 2025 22:13

Nirav Modi's extradition to India remains uncertain as a 'confidential' process in the UK delays his case. Learn more about the latest developments in the legal battle.

Godrej Properties Denies CBI FIR on Chandigarh Project

February 26, 2025 12:15

Godrej Properties has denied any wrongdoing in a CBI FIR alleging environmental violations in a Chandigarh project. The company claims to have complied with all necessary approvals.

CBI Raids in Rs 6,600 Crore GainBitcoin Scam

February 25, 2025 18:24

CBI conducted searches at 60 locations across India as part of its investigation into the Rs 6,600 crore GainBitcoin cryptocurrency scam, targeting key accused individuals.

PNB Scam: Court Allows Auction of Mehul Choksi's Properties

February 13, 2025 21:57

A Mumbai court has allowed the auction of 13 properties owned by Mehul Choksi's Gitanjali Gems, the prime accused in the PNB loan fraud case. The decision was made to prevent the properties from...

Ex-BoI Official Sentenced in 2003 Fraud Case

February 11, 2025 15:09

A former Bank of India official has been sentenced to 3 years in prison for fraud involving Rs 80 lakh in 2003. The CBI investigated the case and found the official guilty of forgery and corruption.

Rs 100 Crore Restituted in Media Company Fraud Case: ED

January 30, 2025 18:15

The ED has restituted assets worth Rs 100 crore to banks allegedly defrauded by a Delhi-based media company, Pixion Media Limited. The assets were attached during an investigation under the...

Kwality Fraud: ED Attaches Rs 440 Crore Assets

January 16, 2025 20:56

The Enforcement Directorate has attached over Rs 440 crore worth of assets belonging to former promoters of Kwality Ltd. The move comes amid an alleged bank loan fraud case.

NDTV Loan Case Closed: Complainant Satisfied with CBI Probe

January 15, 2025 18:19

The complainant in the NDTV loan case has accepted the CBI's closure report, expressing satisfaction with the investigation which found no irregularities in the transactions between ICICI Bank and...

DHFL Loan Scam: 5 Accused Seek Pardon in Delhi Court - Jan 13 Hearing

January 6, 2025 19:45

Five accused in the DHFL loan scam case, including former promoter Kapil Wadhawan, have filed applications seeking pardon and turning approver. Delhi court to hear pleas on Jan 13.

TRAI Officer Arrested for Bribery - Cable Operator Case

January 3, 2025 12:20

A senior TRAI officer was arrested by the CBI for allegedly taking a bribe of Rs 1 lakh from a cable operator in Himachal Pradesh to influence compliance matters. The officer allegedly demanded the...

Lokpal Calls SEBI Chief, Complainants for Oral Hearing on Corruption Charges

December 24, 2024 16:23

The Lokpal has called SEBI chief Madhabi Puri Buch and complainants, including TMC MP Mahua Moitra, for an oral hearing in January regarding corruption allegations based on a Hindenburg Research...

New Law to Curb Unregulated Lending in India: 10 Years Jail for Violators

December 19, 2024 19:37

India proposes a new law to ban unregulated lending activities, including digital loans, with violators facing up to 10 years of imprisonment and heavy fines.

Vijay Mallya Claims ED, Banks Took Twice Debt Owed

December 19, 2024 11:22

Fugitive businessman Vijay Mallya claims ED and banks have recovered more than twice the debt he owed, vowing to pursue relief. He maintains his innocence in the Kingfisher Airlines loan case,...

Scindia, Ramesh Clash Over Satcom Spectrum Allocation

December 17, 2024 16:46

Telecom Minister Scindia and Congress leader Ramesh spar over the government's plan to allocate satellite spectrum to companies like Starlink without auction, with the 2G case surfacing as a point...

India's Wealth Inequality: Congress Slams Govt

December 16, 2024 21:53

Congress MP Randeep Singh Surjewala criticizes the Indian government for wealth inequality, alleging 40% of the country's wealth is concentrated in the hands of 1% of the population.

PNB Fraud: ED Restitutes Rs 2,500 Cr Assets of Mehul Choksi

December 10, 2024 18:35

The Enforcement Directorate has begun returning over Rs 2,500 crore worth of assets seized from Mehul Choksi, an absconding businessman accused in the PNB loan fraud case.

Coal Scam: Abhijeet Infra Convicted in CBI Case

December 9, 2024 16:20

A special CBI court convicted Abhijeet Infrastructure Pvt Ltd, its MD Manoj Kumar Jayaswal, and former director Ramesh Kumar Jayaswal in a coal scam case related to the allocation of Brinda, Sisai,...

Modi Govt Committed to Prevent Cooperative Fraud

December 4, 2024 17:28

MoS Krishan Pal assures Rajya Sabha that the Modi government is committed to preventing fraud in cooperative societies, with stringent measures in place and no culprit spared.

Assam CBI Files Charge Sheet in Online Trading Scam - Rs 260 Crore Swindled

November 29, 2024 17:28

The CBI has filed a charge sheet against Ranjit Kakoty of tradingfx for allegedly swindling Rs 260 crore from 1.5 lakh investors in Assam. The agency alleges that Kakoty used fraudulent practices...

CBI Arrests 2 EPFO Officials in Rs 10 Lakh Bribery Case

November 27, 2024 17:27

The CBI arrested two EPFO officers in Himachal Pradesh for allegedly accepting a Rs 10 lakh bribe to settle a provident fund matter. The arrest followed a trap operation where a consultant was...

CBI Clears ICICI Bank Officials in NDTV Loan Case

November 13, 2024 18:32

CBI concludes no criminal conspiracy by ICICI Bank officials in accepting repayment of NDTV loan at reduced interest rates. The agency found the loan repayment was a normal business transaction.

ITPO Official Acquitted in Bribery Case: CBI Failed to Prove Acceptance of Bribe

November 4, 2024 17:03

A special CBI court acquitted an ITPO deputy manager accused of taking a bribe, finding the agency failed to prove acceptance of the bribe. The court noted that the prosecution proved the demand of...

ED Returns Rs 185 Cr Assets to Banks in Pharma Loan Fraud Case

October 30, 2024 18:50

The Enforcement Directorate has returned assets worth over Rs 185 crore to SBI-led banks in a loan fraud case involving Surya Pharmaceutical Ltd. and its promoters. The company allegedly defrauded...

Cyber Fraud Warning: Never Transfer Money on Phone Calls - SP Oswal

October 21, 2024 17:04

SP Oswal, victim of a Rs 7 crore cyber fraud, warns against transferring money on phone calls. Learn how cybercriminals operate and protect yourself from falling prey.

CBI Arrests Pune Registrar in Bribery Case - PTI

October 17, 2024 20:29

The CBI has arrested an assistant registrar of companies and inspector posted in Pune for allegedly taking a bribe of Rs 3 lakh from a company. The accused, Ajay Pawar, allegedly demanded a bribe...

DHFL Ex-Director Kapil Wadhawan Granted Bail in Yes Bank Fraud Case

October 10, 2024 21:35

A special CBI court granted bail to Kapil Wadhawan, former director of DHFL, in an alleged loan fraud case linked to Yes Bank, citing delay in trial. Wadhawan was arrested in April 2020 and has...

Karnataka CM Siddaramaiah FIR: Lokayukta Probe in MUDA Case

September 27, 2024 18:53

Lokayukta police register FIR against Karnataka CM Siddaramaiah in Mysuru Urban Development Authority (MUDA) site allotment case. The FIR comes after a court ordered a probe against Siddaramaiah...

Lokpal Rejects MP's Complaint Against SEBI Chief

September 22, 2024 13:23

The Lokpal has rejected a complaint filed by a Lok Sabha MP against SEBI chair Madhabi Puri Buch, stating it lacks evidence of corruption. The complaint was based on allegations made by Hindenburg...

CBI Closes Bank Fraud Case Against Nimbus Communications

September 19, 2024 17:50

The CBI has closed a bank fraud case against Nimbus Communications, finding no evidence of deception during the loan process. The company proposed repayment and the bank sanctioned a new loan...

CBI Books Deputy Director for Bribery: Rs 2 Crore Demand in Mumbai

September 12, 2024 16:29

The CBI has registered a case against a Deputy Director of the Registrar of Companies in Mumbai for allegedly demanding a bribe of Rs 2 crore. The agency conducted searches in Mumbai and...

Pearls Group CMD Bhangoo Dies in Delhi Hospital

August 26, 2024 17:45

Pearls Group CMD Nirmal Singh Bhangoo, accused in a multi-crore chit fund scam and jailed since 2016, passed away at Delhi's Deen Dayal Upadhyay Hospital.

Harish Dudani Appointed as CERC Member

August 6, 2024 21:18

Harish Dudani has been appointed as a Member of the Central Electricity Regulatory Commission (CERC). Learn about his background and CERC's role in India's power sector.

CBI Books Hindalco for Coal Mine Corruption

August 6, 2024 15:22

The CBI has booked Hindalco for alleged corruption in obtaining environmental clearances for coal mining in Odisha's Jharsuguda. The company is accused of bribing officials and violating...

Ex-VP of Insolvent Firm in ED Custody for Rs 975 Cr Bank Fraud

July 30, 2024 20:34

Priyavrat Mandhana, former VP of Mandhana Industries, arrested by ED in a money laundering case linked to Rs 975 crore bank fraud. He's in custody till Aug 2.

Karnataka BJP-JD(S) Foot March Banned, Congress Counters Politically

July 29, 2024 19:42

Karnataka Congress government denies permission for BJP-JD(S) foot march alleging scams. Congress to counter politically, while opposition insists on protest.

Karnataka HC Orders CBI Probe in Valmiki Scam

July 23, 2024 19:37

The Karnataka High Court has ordered the state government to transfer the Valmiki scam investigation to the CBI, following a petition by Union Bank of India. The case involves alleged financial...

Budget 2024-25: CBI Allocation Dips Slightly

July 23, 2024 13:48

The Central Bureau of Investigation (CBI) received a budget allocation of Rs 951.46 crore for 2024-25, a slight dip from the previous year. The funds will be used for establishment, modernization,...

ED Arrests 3 in Fraudulent Company Takeover

July 3, 2024 20:12

The Enforcement Directorate (ED) has arrested 3, including a CA, for allegedly defrauding a consortium of banks and regaining control of an insolvent company.

CBI Issues Warrant for Mallya in Rs 180 Crore IOB Loan Case

July 1, 2024 21:57

A Mumbai court has issued a non-bailable warrant against Vijay Mallya for defaulting on a Rs 180 crore loan from Indian Overseas Bank. The CBI alleges Mallya wilfully defaulted on payments, causing...

CBI Books Ex-HECL CMD in Corruption Case

July 1, 2024 20:25

The CBI has registered a corruption case against former HECL CMD Avijit Ghosh for alleged irregularities in setting up a skill development centre. The agency alleges conspiracy with CNIITMASH...

CBI Raids in Rs 5717 Crore SKS Power Fraud

June 14, 2024 19:07

CBI conducts searches at 14 locations in connection with a Rs 5717 crore bank fraud by SKS Power Generation Ltd. The FIR alleges a criminal conspiracy involving bogus share transactions and money...

IAS Officer Demands ED Probe Into Stock Market Crash

June 6, 2024 17:07

Former IAS officer EAS Sarma demands an ED inquiry into the June 4 stock market crash, alleging manipulation and insider trading after PM Modi's comments on market surge.

Karnataka Minister Resigns Over Valmiki Corp Scam

June 6, 2024 14:45

Karnataka Minister B Nagendra offers to resign after allegations of illegal money transfer in a case involving the Valmiki Corp. Opposition BJP demands Chief Minister's resignation.

CBI Probes Multi-Crore Money Transfer Case in Karnataka

June 5, 2024 14:33

The CBI is investigating a multi-crore illegal money transfer case involving Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Ltd. The case involves alleged embezzlement of...

HC Grants Bail to Builder in Yes Bank-DHFL Case

May 18, 2024 00:00

Bombay High Court grants bail to Pune-based builder Avinash Bhosale in a corruption case involving Yes Bank and DHFL. The court said bail need not be denied solely due to the economic nature of the...

Pune Builder Bhosale Gets Bail in Yes Bank-DHFL Scam

May 17, 2024 17:54

Pune builder Avinash Bhosale granted bail by Bombay High Court in alleged corruption case involving Yes Bank and DHFL. Bhosale was arrested in May 2022 by the CBI.

MMTC Coal Import Scam: Court Dismisses FIR Plea

May 16, 2024 17:43

A special court has dismissed MMTC's plea seeking a CBI FIR for alleged corruption in coal imports from Australia in 2009. The court said it lacks the power to direct CBI investigations.

DHFL Scam: CBI Arrests Dheeraj Wadhawan in Rs 34,000 Crore Fraud

May 14, 2024 19:52

CBI arrests Dheeraj Wadhawan, former DHFL director, in connection with a Rs 34,000 crore bank fraud involving a 17-member lender consortium. Wadhawan was remanded in judicial custody.

DHFL Scam: CBI Arrests Dheeraj Wadhawan in Rs 34,000 Cr Bank Fraud

May 14, 2024 18:41

CBI arrests former DHFL director Dheeraj Wadhawan in connection with a Rs 34,000 crore bank fraud case. He was already charge-sheeted by the CBI in 2022.

CBI Probes MMTC Coal Import 'Scam' - Australian Company, Inflated Prices

May 14, 2024 17:22

CBI investigates alleged corruption in MMTC's coal import from an Australian company at inflated prices, causing a loss of Rs 615 crore. The probe started after an arbitration case in favor of the...

FIU Uses AI, ML to Combat Money Laundering

May 5, 2024 13:55

India's Financial Intelligence Unit (FIU) has upgraded its system with AI and ML to combat money laundering and terrorist financing, enhancing analytical capabilities and data security.

NTPC Manager Arrested for Rs 8 Lakh Bribe - CBI

May 3, 2024 21:50

CBI arrests a senior NTPC manager in Mumbai for allegedly taking an Rs 8 lakh bribe to pass bills. The vice-president of an advertisement company filed a complaint against the manager.

SEBI Notices to Adani: Congress Says 'Clean Chit' Claim False

May 3, 2024 20:57

Congress claims SEBI show cause notices to Adani Group companies expose the hollowness of the 'clean chit' claim by the conglomerate and BJP, following allegations of stock manipulation.

NTPC Manager Arrested for Rs 8 Lakh Bribe - CBI

May 3, 2024 20:02

CBI arrests NTPC senior manager in Mumbai for allegedly taking a bribe of Rs 8 lakh to pass bills. The advertisement company vice-president had filed a complaint against the manager for demanding a...

FinMin Studies HC Order on PSBs & Wilful Defaulters

April 29, 2024 15:51

The Finance Ministry is studying a Bombay High Court order that restricts public sector banks from seeking look out circulars against wilful defaulters. The court deemed the practice arbitrary and...

FIU Issues Fresh Money Laundering & Terror Financing Alerts

April 28, 2024 13:29

India's Financial Intelligence Unit (FIU) has issued new alert indicators for capital markets, insurance companies, online payment gateways, and crypto currency service providers to combat money...

CBI Books Sargam Electronics in Rs 22 Crore Bank Fraud

April 16, 2024 19:08

CBI files FIR against Sargam Electronics and its directors for alleged Rs 22.13 crore bank fraud in SBI. The company, with showrooms across North India, is accused of misappropriating funds.

CBI Arrests NHAI General Manager in Bribery Case - Rs 20 Lakh

March 3, 2024 14:20

The CBI has arrested an NHAI general manager in Nagpur for allegedly accepting a Rs 20 lakh bribe from a private company. The agency recovered Rs 45 lakh cash during a search operation.

CloudSEK Alerts Agencies on App Used for Financial Fraud

February 29, 2024 22:53

CloudSEK has alerted CERT-In, RBI, and other agencies about an app used for online financial scams, allegedly operated by China-based entities. The app, XHelper, is used for managing money mules...

CEIB Launches Portal for Loan Verification: Streamlined Intelligence for Banks

February 23, 2024 18:44

The Central Economic Intelligence Bureau (CEIB) has launched a portal to expedite antecedent verification for prospective borrowers and bad loans, enabling banks to make faster loan disbursement...

Gitanjali Gems Liquidated: NCLT Orders Winding Up

February 19, 2024 21:00

The National Company Law Tribunal (NCLT) has ordered the liquidation of Gitanjali Gems, promoted by Mehul Choksi, due to ongoing investigations and bleak revival prospects. The company was admitted...

CBI Books TTPL MD in Rs 120 Crore Loss Case

February 7, 2024 15:09

CBI registers FIR against Travancore Titanium Products Limited (TTPL) MD and former MD for alleged irregularities in hiring a consultant, leading to Rs 120 crore loss.

Chanda Kochhar, Husband's Arrest in ICICI Bank Loan Case Illegal: HC

February 6, 2024 21:39

Bombay High Court rules the arrest of former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar in the Videocon loan case illegal. The court upheld an earlier order granting them bail,...

CBI Chargesheet: Air India, IBM & SAP in Software Scam - Rs 225 Crore

February 4, 2024 18:50

CBI has filed a chargesheet against former Air India CMD, SAP India, and IBM for alleged irregularities in software procurement worth Rs 225 crore in 2011. The case is based on CVC recommendations,...

CBI Charges Air India, IBM, SAP in Software Scam

February 4, 2024 18:34

CBI has filed a charge sheet against former Air India CMD, IBM, and SAP for alleged irregularities in software procurement worth Rs 225 crore in 2011.

Jet Airways Founder Seeks Medical Treatment in Money Laundering Case

January 23, 2024 21:06

Jet Airways founder Naresh Goyal, arrested in a money laundering case, seeks court permission to undergo endoscopy at a private hospital in Mumbai. The ED is probing the case.

ED Attaches Assets in J'K Insurance Scam

January 18, 2024 18:29

The Enforcement Directorate has attached assets worth over Rs 36 crore belonging to Reliance General Insurance and Trinity Reinsurance Brokers in connection with an alleged insurance scam in Jammu...

Adani Group: Domestic Investors Raise Stakes in Dec Quarter

January 17, 2024 16:40

Domestic investors boosted their holdings in Adani Group companies during the December quarter, including Adani Green, Adani Total Gas, Adani Wilmar, Ambuja, and ACC. This indicates positive...

CBI Books Siemens Gamesa for Rs 191 Crore SJVN Loss

January 10, 2024 18:34

CBI has filed an FIR against Siemens Gamesa Renewable Power for alleged irregularities in setting up a wind power project in Ahmednagar, causing a Rs 191 crore loss to SJVN.

CBI Files FIR Against Siemens Gamesa for SJVN Loss

January 10, 2024 16:43

The CBI has filed an FIR against Siemens Gamesa Renewable Power and former SJVN officials for allegedly causing a Rs 191-crore loss to the PSU due to irregularities in a wind power plant installation.

CBI Chargesheet for Amazon Cheating in US & Mexico

January 9, 2024 15:48

The CBI has filed a charge sheet against three individuals and a company for allegedly defrauding Amazon customers in the US and Mexico by failing to deliver products purchased online. The accused...

Mizoram CM Promises Merit-Based Development, Clean Governance

January 5, 2024 21:07

Mizoram CM Lalduhoma assures merit-based selection for development projects, clean governance, and prioritizes combating corruption. He also emphasizes improving infrastructure and harnessing the...

CBI Arrests PESO Officials in Rs 10 Lakh Bribery Case

January 4, 2024 19:35

The CBI arrested two PESO officials in Nagpur for allegedly accepting a Rs 10 lakh bribe from a Rajasthan-based company owner. The agency also recovered cash and incriminating documents during...

SC Clears Adani Group, Gives SEBI 3 Months to Finish Probe

January 3, 2024 19:08

The Supreme Court dismissed calls for further probes against the Adani Group, giving SEBI three months to complete its investigation into fraud allegations.

Adani Group Wins Supreme Court Case: Truth Prevails

January 3, 2024 11:44

Gautam Adani welcomes Supreme Court's decision on Hindenburg allegations, stating truth has prevailed. SEBI to complete investigation within 3 months.

CBI Closes Coal Scam Case: 1998 Kilhoni Block Allotment

January 2, 2024 14:25

The CBI has closed a case related to alleged irregularities in the 1998 allocation of the Kilhoni coal block in Maharashtra to Nippon Denro Ispat Limited.

Sebi Fines Fedders Electric Officials Rs 4 Crore, Bans 5

December 26, 2023 16:52

Sebi has imposed a penalty of over Rs 4 crore on five former officials of Fedders Electric and Engineering Ltd (FEEL) and barred them from the securities market for two years for malpractices in...

HC Orders CBI, DRI Probe on Adani, Essar Over-Invoicing

December 19, 2023 20:47

Delhi HC directs CBI & DRI to investigate allegations of over-invoicing by power firms, including Adani & Essar, for potential tax evasion. The court ordered a meticulous and expeditious probe.

UPI Drives Digital Payments Growth: MoS Finance

December 18, 2023 19:03

UPI has been a key driver of digital payments in India, with transactions growing significantly. MoS Finance Bhagwat K Karad highlights UPI's impact and government initiatives.

CBI Charges 7 in Gold Smuggling Case: Jewelry Disguised as Exhibition Items

December 14, 2023 16:56

The CBI has filed a charge sheet against 7 individuals and a company for allegedly smuggling gold into India disguised as unsold exhibition items. The racket involved circular trading and misusing...

CBI Raids in ECL Coal Pilferage Scam - West Bengal

December 14, 2023 13:57

The CBI conducted searches in West Bengal related to a multi-crore coal pilferage scam in ECL mines. The investigation involves alleged mastermind Anup Manjhi and others.

SC defers Chanda, Deepak Kochhar bail hearing in ICICI loan fraud

December 12, 2023 15:22

Supreme Court defers until January 3 the hearing on CBI's plea challenging the Bombay High Court order granting bail to Chanda Kochhar and her husband Deepak in a loan fraud case.

Jet Airways Founder Goyal Seeks Bail in Bank Fraud Case

December 8, 2023 22:11

Jet Airways founder Naresh Goyal seeks bail in a Rs 538 crore bank fraud case at Canara Bank. He claims ED allegations against him are false.

UCO Bank Surprise Credits: CBI Probes Thousands of Accounts

December 6, 2023 18:23

CBI investigates Rs 820 crore surprise credits in UCO Bank accounts, focusing on thousands of recipient accounts opened around transfer dates.

ED Seizes Rs 5 Crore from ABG Shipyard in Money Laundering Probe

November 29, 2023 21:20

The Enforcement Directorate seized Rs 5 crore in cash and jewellery during fresh searches against ABG Shipyard, linked to a Rs 22,842 crore bank loan fraud. The agency has attached assets worth Rs...

Jharkhand CM Slams Centre's 'Anti-Tribal' Policies

November 24, 2023 20:16

Jharkhand CM Hemant Soren criticizes Centre's policies as 'anti-tribal' and urges people to vote against BJP in the next elections. He also slams the opposition in Jharkhand, accusing them of using...

India Fruit Exports Surge 47% in 5 Years: Govt

INOX Air Products Launches First Green Hydrogen Plant in India

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