CBI arrests NHAI general manager in Rs 20-lakh bribery case
Nagpur: CBI have arrested Arvind Kale, general manager of National Highways Authority of India, in a bribery case. CBI arrested Kale, from Nagpur for demanding a bribe of Rs 20 lakh out of the total amount for clearing pending bills....
Delhi CBI conducts overnight raid at Nagpur woman’s flat
Nagpur: In a discreet operation, the Delhi Central Bureau of Investigation (CBI) team carried out an overnight raid at the residence of a woman in Nagpur. The raid, which took place from 12 AM to 5 AM, targeted a...
Betel Nuts: After CBI, ED raids traders in Nagpur
Nagpur: The Enforcement Directorate on Thursday raided the premises of four businessmen selling betel nuts in connection with the money laundering, according to sources. The news has sent ripples in betel-nut traders in Nagpur and Central India. After the arrest of...
CBI raids Delhi dy CM Manish Sisodia’s residence
The Central Bureau of Investigation has raided the residence of Delhi Deputy Chief Minister Manish Sisodia. "I extend my welcome to the CBI. I will cooperate with the investigation so that the truth comes out at the earliest. Till now many...
Nagpur-based company fined Rs 2 lakh, its Director sent to 4 year jail in coal scam case
Nagpur/Delhi: A special court in Delhi on Monday imposed a fine of Rs 2 lakh on Nagpur-based Grace Industries, and its Director and another accused in the case Mukesh Gupta was sentenced to four years imprisonment. He was also fined...
Shiv Vani Oil Scam: Nagpur businessmen on CBI’s radar
Nagpur: The Central Bureau of Investigation (CBI), investigating irregularities at Shiv Vani Oil and Gas (SVOGL) has turned their attention to Nagpur businessmen for their alleged involvement in the multicrore scam. For the past four days, officials of CBI from...
Rs 35.89 cr bank fraud: CBI raids on Directors of Paramshakti Steels Ltd in Nagpur
Nagpur: A team of Central Bureau of Investigation (CBI) on Thursday conducted searches at the office and residential premises of Directors of Paramshakti Steels Ltd Rajendra Kumar Choudhary, Pankaj A Ranka and Sumeet O Ahuja in Nagpur, Mumbai and Thane...
CBI raids EPFO offices in Nagpur after complaints of favours to pvt firms
Nagpur: The Central Bureau of Investigation (CBI) and Vigilance Department of Employees’ Provident Fund Organisation on Tuesday jointly raided the two offices of EPFO in Nagpur. The searches were conducted following complaints that some EPFO officials were giving favours...
Anil Deshmukh Case: CBI raids Ex-min house in Nagpur with arrest warrant against his son, daughter-in-law
File Pic Nagpur: The sleuths of Central Bureau of Investigation (CBI) on Monday raided former Maharashtra Home Minister Anil Deshmukh’s house in Nagpur. Seven officials of CBI approached Deshmukh’s resident with arrest warrant against his son Salil and daughter-in-law Riddhi...
Air Asia CEO Tony Fernandes, others booked by CBI
New Delhi: The CBI has registered a case against Air Asia Group CEO Tony Fernandes and others over alleged violation of norms for getting international flying licenses, officials said today. The case relates to alleged violation of norms by directors of...
CBI books Bisht, Narharshettiwar in Rs 4.50 crore loan fraud case
Nagpur: Oficers attached to Anti-Corruption Wing of Central Bureau of Investigation (CBI) have booked Jagat Singh Bisht, former Assistant General Manager and Branch Head of Oriental Bank of Commerce, Kingsway, Nagpur, Kavita Narharshettiwar, sole proprietrix of Matoshree Construction Services, Wardha,...
बालाजी ट्रेवल्स और वेकोलि सांठगांठ मामले को लेकर सीबीआई सक्रिय
नागपुर: गत सप्ताह वेस्टर्न कोल्फ़ील्ड्स लिमिटेड प्रबंधन की कार्यप्रणाली से जानमाल को उपजे खतरे और सरकारी राजस्व को चूना लगाने और गोंदिया की दशकों पुरानी विवादस्पद बालाजी ट्रैवल्स की मिलीभगत की पोलखोल नागपुर टुडे ने की थी. जिसे वेकोलि के वणी...
Unnao rape case: CBI arrests BJP MLA Kuldeep Sengar
Allahabad: As public anger escalated, the CBI today arrested BJP MLA Kuldeep Singh Sengar, accused of raping a minor girl in Uttar Pradesh's Unnao, hours after the Allahabad High Court ordered his immediate arrest saying he was influencing the "law...
Videocon-ICICI loan: CBI initiates inquiry against Deepak Kochhar
The Central Bureau of Investigation has registered a preliminary enquiry against ICICI Bank CEO Chanda Kochhar's husband Deepak Kochhar in connection with Videocon loan row, sources said on Saturday. Chanda Kochhar, her husband Deepak Kochhar, and Venugopal Dhoot, the promoter of...
CBI registers 3 FIRs in Rs 743 crore IDBI bank fraud
New Delhi: The CBI has filed three cases to probe alleged fraud worth Rs 743 crore committed by various persons by defaulting IDBI bank in Andhra Pradesh between 2009 and 2012 by availing Kisan Credit Card (KCC) and pisciculture loans...
CBI begins investigation into WCL recruitment scam
Mumbai: The CBI has begun a probe into the alleged irregularities in recruitment in Western Coalfields Limited, Nagpur, where 13 workers were hired in the period between 2011 to 2016 using forged certificates to avail employment on compassionate grounds. The...
One more fraud: CBI files case against Chennai’s Kanishk Gold for Rs 824 cr bank cheating
New Delhi: A case has been filed by the CBI against Chennai-based jeweller Kanishk Gold Pvt Ltd for allegedly cheating a consortium of 14 banks of Rs. 824 crore, the probe agency's officers said on Wednesday. The consortium is led...
Aarushi murder case: CBI moves SC against acquittal of Talwars
New Delhi: The Central Bureua of Investigation today moved the Supreme Court challenging the acquittal of dentist couple Rajesh and Nupur Talwar in the sensational 2008 twin murder case of their daughter Aarushi and domestic help Hemraj. The move by the...
कार्ति चिदंबरम की CBI रिमांड 3 दिन के लिए बढ़ी
नई दिल्ली : आईएनएक्स मीडिया मामले में मंगलवार को पूर्व वित्त मंत्री पी. चिदंबरम के बेटे कार्ति चिदंबरम की रिमांड अवधि खत्म होने के बाद सीबीआई ने उन्हें विशेष अदालत में पेश किया. अदालत ने कार्ति की रिमांड तीन के...
CBI gets Karti’s custody for 3 more days
New Delhi: The Patiala House court has extended Karti Chidambaram custody with the CBI by another three days. The CBI had asked for nine more days. Karti's next date with the court is on March 9, at 2 pm. The CBI...
Karti Chidambaram sent to CBI custody till March 6
New Delhi: A Delhi court on Thursday sent Karti Chidambaram to a five-day Central Bureau of Investigation custody. The CBI had earlier sought a 14-day custody of Karti, arrested in the INX Media case. However, the court granted Karti's custody to the...
