Page 8 of CBI

ICICI case, ICICI case news, ICICI case update, Chanda Kochhar, Chanda Kochhar news, Chanda Kochhar latest news, Deepak Kochhar, Venugopal Dhoot, Videocon

ICICI case: 14-day custody for accused

The trio’s earlier remand ended on the day but they were unable to get any relief after being produced in…

December 30, 2022 06:15 IST

Videocon founder Venugopal Dhoot arrested by CBI in ICICI Bank loan fraud case

The arrest comes two days after the agency arrested former ICICI Bank CEO and MD Chanda Kochhar and her husband…

Updated: December 26, 2022 12:19 IST

Chanda Kochhar, Chanda Kochhar cbi arrested, Chanda Kochhar icici bank, Deepak Kochhar, Videocon Group, Videocon Group loan case,

Chanda Kochhar, husband in CBI custody till Monday

Chanda Kochhar and Deepak Kochhar were arrested on Friday by the investigative agency in Delhi and produced before a special…

December 25, 2022 06:10 IST

Chanda Kochhar, Chanda Kochhar arrest, Videocon scam, Chanda Kochhar in Jail, Chanda Kochhar husband, Chanda Kochhar net worth, Chanda Kochhar assets, Chanda Kochhar cars, Chanda Kochhar lifestyle

Chanda Kochhar, ex-ICICI Bank CEO, husband Deepak Kochhar arrested in Videocon loan case

The charges include irregularities in loans and cheating in the Videocon case, which dates back to 2012.

Updated: December 23, 2022 23:17 IST

3 fresh FIRs filed against Mehul Choksi in over Rs 6,700-Cr fraud case: CBI

The PNB and the other members of the consortium had extended credit facilities to these companies.

December 17, 2022 12:14 IST

Anil Deshmukh granted bail in corruption case being probed by CBI, won’t walk out of jail

Anil Deshmukh, 74, is currently in judicial custody and lodged at the Arthur Road prison in Mumbai. He had moved…

Updated: December 12, 2022 12:41 IST

In her reply, she informed the investigation agency that she would be available at her residence on December 11 at 11 AM in connection with the probe into the case.

Delhi excise policy case: CBI to question BRS MLC K Kavitha on December 11

The CBI on December 2 issued a notice to Kavitha for questioning in the case. The probe agency had asked…

December 10, 2022 18:46 IST

CBI should have direct recruitment at inspector, DSP level: Parliamentary panel

The positions at the rank of inspector, DSP and ASP are filled either through promotion or deputation and limited departmental…

December 8, 2022 18:52 IST

CBI filed 56 cases against legislators; charge sheet in 22

The conviction rate for the premier agency during the last five years ranged from 66.90 per cent in 2017 to…

December 7, 2022 15:53 IST

AugustaWestland case: Supreme Court to hear bail pleas of Christian Michel on December 6

A bench comprising Chief Justice D Y Chandrachud and Justice P S Narasimha said it would fix the plea of…

Updated: December 2, 2022 15:17 IST

The agency has so far detected alleged diversion of Rs 5,000 crore and has kept the probe open.

ABG Shipyard fraud case: CBI files charge sheet against ex-chairman Rishi Agarwal, others

In its charge sheet filed before the special CBI court here, the agency has named as accused Agarwal and five…

November 19, 2022 18:05 IST

Enforcement Directorate, CBI, sanjay raut, PMLA

Another caged parrot?

The latest criticism of the ED shows how agencies have been used as instruments of intimidation

November 14, 2022 04:45 IST

dhfl, bank fraud, Dewan Housing Finance Ltd, kapil wadhawan, dheeraj wadhawan, CBI

Bank fraud case: CBI files chargesheet against DHFL’s former CMD Kapil Wadhawan, 74 others

The agency officials said that the DHFL loan accounts were declared non-performing assets at different points of time by lender…

October 16, 2022 13:13 IST

delhi excise policy, delhi liquor policy, manish sisodia, cbi, wines shops in delhi

Delhi Excise policy probe: CBI arrests Hyderabad businessman for not cooperating with investigation

Boinpally is not named as an accused in the Central Bureau of Investigation’s FIR pertaining to the case but his…

October 10, 2022 18:39 IST

CBI takes over probe into extortion allegations against Maharashtra minister

The Maharashtra home department, headed by Deputy Chief Minister Devendra Fadnavis, had recommended the CBI probe against Mahajan on July…

September 27, 2022 17:58 IST

In the process, he has earned the dubious distinction of beating Nirav Modi as India’s biggest bank loan scamster.

In the News: Rishi Agarwal, Former Promoter, ABG Shipyard – Success by hook or by crook

Indian yards tapped global fleet owners, who were looking to place orders at newer destinations as yards in South Korea,…

September 24, 2022 03:00 IST

Transcripts of some of these taped conversations were reproduced in various magazines, newspapers and websites, stirring a controversy over the alleged nexus between lobbyists, politicians, bureaucrats and journalists in 2013.

No criminality found in Radia conversations, CBI tells SC

She told the court that the issue raised by Ratan Tata in his petition, seeking right to privacy, is now…

September 22, 2022 04:45 IST

File Image of Sonia Gandhi and Rahul Gandhi. (Photo: PTI)

Opposition leaders in CBI net: 95 percent under NDA, 65 percent under UPA

Of the 200-odd politicians booked, arrested, raided or questioned by the Central Bureau of Investigation in the last 18 years,…

September 20, 2022 13:55 IST

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DC shooting suspect: Shocking details emerge about Afghan national’s US-CIA link

World News22 min ago

Rahmanullah Lakanwal, an Afghan man under the Operation Allies Welcome program, has been identified as the sole suspect in the Washington DC shooting. The victims, Sarah Beckstrom and Andrew Wolfe, were named as National Guard members. Beckstrom, a US Army Specialist, died and Trump announced this during a Thanksgiving call with US troops. Lakanwal will face multiple charges.

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