Hundreds of Iraqis protest over devaluation of currency
Baghdad, Jan 26 (IANS) Hundreds of protesters rallied near the Central Bank of Iraq in downtown Baghdad against the recent devaluation of the local currency and demand the government take...
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Material decline in NPAs, info on wilful defaulters to be published, RBI to SC
New Delhi, Jan 25 (IANS) The RBI has told the Supreme Court that it has accepted the recommendations of a high-level committee that list of defaulters must be published by banks on their...
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SC asks CBI, Guj why they want Teesta Setalvad, her husband back in jail
The Supreme Court on Wednesday questioned the CBI and the Gujarat government as to why they want to send social activist Teesta Setalvad and her husband Javed Anand back in jail after they...
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CBI's look-out notice against Nirav co's ex-CFO dropped
The court agreed with the submission of Ravi Shankar Gupta that he is highly qualified and is required to travel outside the country as he is the executive director of a multinational...
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Toyah Cordingley murder: Court allows Rajwinder Singh's extradition to Australia
New Delhi, Jan 24 (IANS) A Delhi court has allowed extradition of Indian-origin Rajwinder Singh, accused of killing a woman at a beach in Queensland in 2018, from India to Australia to stand...
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Out on parole, Dera Sacha Sauda chief Gurmeet Ram Rahim cuts cake with sword; video goes viral
In the purported video that has surfaced on social media, the Dera chief can be heard saying, "Got a chance after five years to celebrate like this so I should cut at least five cakes. This...
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FBI, CBI officials meet to discuss cooperation on technology-based crimes
The meeting between FBI and CBI officials were held in New Delhi last week, the Department of Justice said on Monday.
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SC to hear CBI appeal challenging Bombay HC order granting bail to ex-minister Anil Deshmukh
On January 20, the matter could not be heard as Solicitor General Tushar Mehta, who is representing the central probe agency, was arguing before another bench in some other matter when the...
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CBI seizes Rs 94 lakh cash related to illegal remittances sent to Hong Kong
The CBI has seized Rs 94 lakh cash during searches at 18 locations in connection with three ongoing cases related to illegal remittances worth over Rs 155 crore sent to Hong Kong camouflaged...
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Amid increasing NPAs, agro firms come under agencies radar
New Delhi, Jan 20 (IANS) In last few years, agencies such as Central Bureau of Investigation (CBI (NS:CBI)), Enforcement Directorate (ED) and others have exposed how a number of businessmen...
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ICICI Bank fraud case: Interim bail for Dhoot
The Bombay high court granted interim bail to Videocon Group founder Venugopal Dhoot on Friday, nearly a month after he was arrested by the Central Bureau of Investigation (CBI) in the ICICI...
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ICICI Bank Loan Fraud Case: Bombay High Court to pronounce order on Venugopal Dhoot's plea seeking interim bail
Dhoot had approached the high court soon after the same bench had on January 9 granted bail to co-accused - Chanda Kochhar, former Managing Director and Chief Executive Officer of the...
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Govt looks to reduce discretionary powers of FCI officials after CBI raids
The remedial steps are being taken after the CBI last week conducted raids in around 90 locations of the country
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UK inflation eases slightly to 10.5% in Dec: ONS
London, Jan 19 (IANS) The UK's inflation slowed for a second month in December 2022, but the cost-of-living crisis continued as food inflation remained record high, official figures...
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Key Events on Jan 18: UK CPI, IndusInd Bank, Persistent Q3 & More
By Malvika Gurung Investing.com -- The domestic indices made a flat opening on Wednesday amid mixed global cues, later building on gains in the morning session. At 10:05 am, benchmarks Nifty...
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Chintels Paradiso collapse: CBI takes over probe; developer Saloman booked
The CBI filed an FIR against Ashok Saloman of the Chintels Group and took over investigation into the partial collapse of Chintels Paradiso apartment complex in Gurugram last year
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CBI seizes Rs 15 cr during searches at retired Railway official's premises
The CBI seized 17 kilograms of gold and Rs 1.57 crore in cash during searches at the premises of a retired railway principal chief commercial manager in Bhubaneswar, officials said on...
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CBI court refuses to call Mukesh Ambani as witness in 1989 Wadia murder attempt case
Ivan Sequeira, one of the accused in the more than 33-year-old case, had moved the special Central Bureau of Investigation (CBI) court last year seeking to examine Mukesh Ambani as a...
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CBI trying to frame me, seized computer to destroy documents: Sisodia
The data within a file is represented through the cryptographic algorithm as a value known as hash-value
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CBI rejects Sisodia's charges, says it follows procedure under law during searches, seizures
Rubbishing the claims of the minister facing a CBI probe under corruption charges for allegedly tweaking Delhi's now-scrapped liquor policy in favour of dealers, the agency said all its...
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Operation Kanak: Guilty will not be spared, says Food Minister Piyush Goyal
Goyal also directed the officials to institutionalise a mechanism wherein whistleblowers should be rewarded
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Probe into alleged corruption in FCI a wake-up call; guilty will not be spared, says Food Minister Piyush Goyal
It's a wake-up call for the organisation and those found involved in corrupt practices will not be spared, Goyal was quoted as saying while referring to the ongoing investigation into the...
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CBI searches Delhi Deputy CM Manish Sisodia's office in excise policy case
The CBI on Saturday conducted searches at the office of Delhi Deputy Chief Minister Manish Sisodia in connection with alleged irregularities in excise policy. Taking to Twitter, Sisodia...
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CBI raids Delhi Deputy CM Manish Sisodia's office
'Nothing has been found against me and nothing will be found because I have not done anything wrong,' tweets Sisodia
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ICICI loan fraud case: Videocon's Dhoot terms his arrest 'unwarranted'; CBI claims he was evading probe
ICICI Bank loan fraud case: The lawyer of Videocon Group promoter Venugopal Dhoot on Friday argued before the Bombay High Court that the industrialist's arrest in the ICICI Bank loan fraud...
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ICICI case: Dhoot says his arrest was 'unnecessary'
The lawyer of Videocon Group promoter Venugopal Dhoot on Friday argued before the Bombay high court that the industrialist's arrest in the ICICI Bank loan fraud case was unwarranted as he...
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ICICI case: Videocon's Dhoot says his arrest was unnecessary; CBI says he was evading probe
Dhoot, arrested by the CBI on December 26, 2022, and presently in judicial custody, has moved the high court seeking to quash the First Information Report, and has also sought interim bail....
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ICICI Bank-Videocon loan case: Venugopal Dhoot says his arrest was unnecessary; CBI argues he was evading probe
Dhoot, arrested by the CBI on December 26, 2022, and presently in judicial custody, has moved the high court seeking to quash the FIR against him and has also sought interim bail.
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Videocon's Dhoot says arrest was unnecessary; CBI says he was evading probe
Dhoot, arrested by the CBI on December 26, 2022, and presently in judicial custody, has moved the high court seeking to quash the First Information Report, and has also sought interim...
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Venugopal Dhoot Says His Arrest Unwarranted, CBI Says He Was Evading Probe
Venugopal Dhoot, arrested by the CBI on December 26, 2022, and presently in judicial custody, has moved the high court seeking the dismissal of the the First Information Report, and has also...
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CBI books former Finance Secretary Arvind Mayaram in alleged corruption case
The first information report (FIR) registered by the agency stated that the competent authority of Department of Economic Affairs, Ministry of Finance, had accorded approval for an...
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CBI raids Pratibha Industries officials in Rs 4,957 crore loan fraud case
The CBI after receiving the complaint lodged a case under sections 120-B, 420 IPC and 13(2) read with 13(1)(d) of the PC Act and formed a team to look into the matter.
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CBI books ex-finance secy Arvind Mayaram for 'corruption' in supply of currency notes' security thread
The CBI, in its FIR, alleged that Mayaram, the UK-based company De La Rue International Ltd and unidentified officials of the finance ministry and RBI hatched a criminal conspiracy to extend...
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CBI raids Pratibha Industries officials in Rs 4,957-crore loan fraud case
The account of Pratibha Industries was classified as NPA on December 31, 2017. Subsequently the accounts were also declared as fraud by the members of the consortium banks
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CBI files cases against former finance secy Arvind Mayaram, others
Agency searches multiple premises of the former bureaucrat in the alleged currency printing corruption case
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CBI books ex-CMD of Amrapali Group in Balika Vidyapeeth murder case
The CBI has booked former chairman and managing director of Amrapali Group Anil Sharma in connection with the eight-year-old murder case of Sharad Chand, a former secretary of Bihar-based...
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Central Bank of India enters into co-lending partnership for MSME loans
Central Bank of India said that it has entered into a strategic co-lending partnership with Mamta Projects (MPPL) to offer micro, small and medium enterprises (MSME) loans to borrowers at...
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Former Amrapali CMD booked in Balika Vidyapeeth's ex-secy murder case: CBI
The CBI booked former chairman and managing director of Amrapali Group Anil Sharma on Wednesday in connection with the eight-year-old murder case of Sharad Chand, a former secretary of...
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CBI books Amrapali CMD, 8 more for Balika Vidyapeeth's ex-secy murder
CBI has filed a murder case against Amrapali Group CMD and 8 others in connection with killing of then secy of Balika Vidyapeeth in Lakhisarai, Bihar, who was shot dead on the campus in...
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FCI 'corruption': CBI conducts searches across 50 locations; DGM arrested
The CBI on Wednesday launched a crackdown on alleged corruption in the Food Corporation of India, conducting searches at 50 locations in Punjab, Haryana and Delhi after arresting a...
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Food Corporation of India #39;corruption#39;: CBI searches 50 locations; DGM arrested
The CBI on Wednesday launched a crackdown on alleged corruption in the Food Corporation of India, conducting searches at 50 locations in Punjab, Haryana and Delhi after arresting a...
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