Page 11 of CBI

CBI interrogates two TMC MLAs in post-poll violence case

Both the MLAs are considered close to TMC’s Birbhum district president Anubrata Mondal.

June 4, 2022 20:01 IST

Extortion case: Sachin Waze made approver in CBI case against former Maharashtra Home minister Anil Deshmukh

Waze was arrested last year in connection with an explosives-laden SUV parked outside industrialist Mukesh Ambani’s residence in South Mumbai…

June 1, 2022 17:46 IST

Fuming Rabri Devi slaps RJD supporter harassing CBI officers during raid

In the video being shared on social media, Rabri Devi, who was accompanied by her son Tej Pratap, was seen…

May 21, 2022 16:38 IST

CBI officials misbehaved with Rabri Devi, alleges Lalu Prasad Yadav’s party

The interrogation of Rabri Devi continued for more than 12 hours and heavy deployment of police was made to ensure…

Updated: May 21, 2022 14:10 IST

TMC MLA quizzed by CBI in BJP activist’s murder case

TMC MLA Paresh Pal on Wednesday appeared before CBI officials here in connection with the investigation into BJP activist Abhijit…

May 18, 2022 20:30 IST

CBI arrests S Bhaskararaman, close associate of Karti Chidambaram, in Rs 50 lakh bribery case

The bribery incident is reported to have taken place in 2011 when Karti Chidambaram’s father P Chidambaram was the Union…

May 18, 2022 10:43 IST

CBI team found nothing; timing of search interesting: P Chidambaram

The former Union minister also said the “timing of the search is interesting”.

May 17, 2022 13:59 IST

‘Zero tolerance to improper behaviour’: CBI repatriates officer over brawl with cops, guards

It is alleged that Solanki not only traded blows with the security staff but also with the local police, they…

May 16, 2022 21:49 IST

IPL, IPL 2019, IPL matches, IPL betting, IPL racket, CBI, IPL CBI

Pakistan links with IPL betting? CBI books 3 for allegedly fixing 2019 matches

IPL Betting Racket: The investigation agency says that the punters used to have connections in Pakistan and acted on the…

Updated: May 14, 2022 18:00 IST

CBI books textile major S Kumars in Rs 1,245 crore loan fraud case

The company had availed credit from a consortium of banks led by IDBI bank.

April 13, 2022 19:44 IST

In his address, Rijiju said that "there used to be a time, I remember very well, that the people who sit in the government, sometimes they become a problem in the investigation".

CBI truly performing its duty, no more a caged parrot: Law Minister Kiren Rijiju

In a tweet on Sunday, Rijiju said, “CBI is no more “Caged Parrot” but truly performing its duty as India’s…

April 3, 2022 17:16 IST

Probe into bank fraud cases worth over Rs 21,000 crore pending for CBI consent from five Opposition-ruled states

Out of the total 128 requests, involving bank frauds of Rs 21,074.43 crore, a highest of 101 requests were pending…

March 24, 2022 16:44 IST

CBI files FIR in Rs 163 crore bank fraud case

It had availed credit facilities worth over Rs 1344.96 crore from a consortium of eight member banks led by Indian…

March 14, 2022 21:04 IST

NSE irregularities: Former CEO Ramkrishna remanded to CBI custody till March 14

CBI had asked for a 14-day custody of former National Stock Exchange CEO Chitra Ramkrishna, who was arrested on Sunday…

Updated: March 8, 2022 03:38 IST

During the hearing of Ramkrishna's anticipatory bail application before a special CBI court here, the agency told the court that in order to extract the actual facts, the services of a senior forensic psychologist of the CFSL, CBI, New Delhi were also utilised.

NSE co-location case: Ex-CEO Chitra Ramkrishna questioned by psychologist from CFSL

The Central Bureau of Investigation (CBI) conducted Ramkrishna’s questioning for three days during which she allegedly did not give proper…

March 5, 2022 18:20 IST

SC breather for ex-Mumbai top cop Param Bir Singh, gets protection from arrest till March 9

The Supreme Court also termed the row between the former top cop and Anil Deshmukh a messy state of affairs.

February 22, 2022 12:58 IST

CBI questions ex-NSE GOO Anand Subramanian over abuse of co-location facility by broker

A team of CBI officials also visited the SEBI office in Mumbai recently to collect certain documents, they added.

February 21, 2022 21:04 IST

The central probe agency had booked stock broker Sanjay Gupta, owner and promoter of Delhi based OPG Securities Pvt. Ltd, in 2018 for allegedly making gains by getting early access to the stock market trading system, they said.

CBI questions ex-NSE CEO Ravi Narain over abuse of colocation facility by broker

The agency was also probing unidentified officials of Securities and Exchange Board of India (SEBI) and National Stock Exchange (NSE),…

February 20, 2022 18:26 IST

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NBBL targets 1 billion monthly transactions

Money7 hr ago

NPCI’s subsidiary NBBL plans to process 1 billion transactions per month in the next three years, targeting half of India’s households and processing 3 bills per household. The launch of Banking Connect, an interoperable platform, aims to enhance the digital payment experience for online merchants. It has already partnered with major banks and payment aggregators, with more banks in the pipeline.

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