Page 11 of CBI

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

But the cookie crumbled thereafter, with losses mounting to Rs 3,704 crore by March 2016. In its heyday, it had the capacity to build vessels up to 18,000 dead weight tonnage (DWT) at the Surat shipyard and 1.20 lakh DWT at the Dahej shipyard.

How the cookie crumbled for ABG Shipyard

While Congress chief spokesperson Randeep Surjewala hinted at the Narendra Modi government’s complicity in the “fraud”, a tweet from finance…

February 19, 2022 06:30 IST

Probe net cast wider: CBI grills Chitra Ramakrishna, ED to join probe

Lookout notices against Ravi Narain and Anand Subramanian

February 19, 2022 04:30 IST

CBI to probe gangster Ankit Gujjar’s death, orders Delhi HC; pulls up Tihar Jail admin over ‘laxity’

The court directed that the case file be sent from the Delhi Police to the CBI and sought a status…

Updated: September 8, 2021 12:45 IST

122 ED cases, 121 CBI cases pending against sitting and former MPs, MLAs: Data in SC

The ongoing and pending cases have been filed against 51 sitting and former MPs and 71 sitting and former MLAs…

Updated: August 25, 2021 08:26 IST

‘Release caged parrot CBI’: Madras HC tells Centre, bats for agency’s autonomy

The Madras High Court suggested bringing an Act granting statutory status with more powers and greater jurisdiction to the CBI.

Updated: August 18, 2021 11:11 IST

Yes Bank stock closed at Rs 13.47 apiece on BSE, down 0.66 per cent from previous close.

Yes Bank case: CBI raids at multiple locations in Delhi-NCR linked to Gautam Thapar, Avantha Realty

The complaint by Yes Bank, now a part of the FIR, has alleged that Jhabua Power Limited (JPL), a group…

Updated: June 9, 2021 17:31 IST

Subodh Kumar Jaiswal Biography, Subodh Kumar Jaiswal news, Subodh Kumar Jaiswal CBI chief, new cbi chief name

Subodh Kumar Jaiswal Biography: All you need to know about the new CBI Director

A 1985-batch Maharashtra cadre IPS Officer, Subodh Kumar Jaiswal was picked ahead of two other key officers in the race…

Updated: May 26, 2021 11:14 IST

CBI carries out searches at 100 locations across 11 states in separate bank fraud cases

“These searches are part of a special drive to book fraudsters on the complaints received from different nationalised banks in…

Updated: March 25, 2021 21:26 IST

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