New Delhi: The Central Bureau of Investigation (CBI) on Thursday conducted raids at 67 locations in connection with suspicious IMPS transactions amounting to about Rs 820 crore in multiple UCO Bank accounts.
CBI searches 13 locations in various cities in UCO Bank's Rs 820 cr IMPS transaction incident
New Delhi: The Central Bureau of Investigation (CBI) has filed an FIR related to IMPS transactions amounting to Rs 820 crore in UCO Bank in November this year.
Mumbai: A special Mumbai court Saturday granted three-day custody of former ICICI Bank CEO Chanda Kochhar, and her husband, Deepak Kochhar to the Central Bureau of Investigation (CBI) in a loan fraud case.
Ex-ICICI Bank CEO Chanda Kochhar, husband Deepak arrested in loan fraud case
New Delhi: The Central Bureau of Investigation (CBI) Friday arrested former ICICI Bank CEO Chanda Kochhar and her husband Deepak Kochhar in connection with a case linked to alleged irregularities in an over Rs. 3,000-crore loan provided to the Videocon Group when she was heading the private sector bank.
ED arrests ex-NSE CEO Ravi Narain in money laundering case
New Delhi/IBNS: The Enforcement Directorate (ED) Tuesday arrested former National Stock Exchange (NSE) chief executive officer (CEO) Ravi Narain in a money laundering case related to alleged illegal phone tapping and snooping of NSE employees.
CBI raids DCGI's office in Delhi over alleged bribery links
Delhi: The Central Bureau of Investigation (CBI) is conducting raids at the Delhi office of the Drugs Controler General of India (DCGI) in connection with an alleged bribery case, media reported.
NSE Scam: CBI yet to find the identity of mystery Yogi
Mumbai/IBNS: The identity of the Himalayan Yogi, who advised former National Stock Exchange (NSE) chief executive Chitra Ramkrishna for years, still remains a mystery as the Central Bureau of Investigation (CBI) has failed to make a breakthrough.
NSE Scam: CBI to investigate role of SEBI officials in 2016-19
Mumbai: The Central Bureau of Investigation (CBI) is investigating the role of the officials of market regulator SEBI who served during 2016-19 when alleged governance lapses and a series of irregularities in the NSE occurred, media reports said.
NSE Scam: CBI court rejects Chitra Ramakrishna's anticipatory bail plea
A special CBI court has rejected the anticipatory bail plea of former National Stock Exchange (NSE) chief executive Chitra Ramkrishna in the NSE colocation case, media reports said.
CBI arrests Anand Subramanian in NSE case
New Delhi/UNI: The Central Bureau of Investigation (CBI) has arrested Anand Subramanian, former Group Operating Officer (GOO) and advisor to former National Stock Exchange (NSE) MD Chitra Ramkrishna tightening the noose around accused in the case of major corporate governance lapses.
ABG Shipyard case: Auditor had settled fund diversion case with Sebi, says report
The auditor of troubled ABG Shipyard had settled a fund diversion investigation initiated by the Securities and Exchange Board of India (SEBI) by paying a small settlement fee in 2019, media reports said.
ABG Shipyard case: Company directors under CBI's scanner, diverted funds through 38 overseas firms
Directors of ABG Shipyard, which is being investigated by Central agencies for allegedly defrauding a consortium of banks to the tune of Rs 22,482 crore, are under the scanner for their role in diverting money, media reports said.
ED files money laundering case against ABG Shipyard Ltd
The Enforcement Directorate (ED) has registered a criminal case of money laundering against ABG Shipyard Ltd, its former promoters along with others for cheating a consortium of banks of over Rs 22,842 crore, media reports said.
ABG Shipyard Case: CBI issues lookout notice for directors
The Central Bureau of Investigation (CBI) issued lookout notices against Rishi Agarwal and other directors of ABG Shipyard in connection with the Rs 23,000-crore bank fraud case so that they are not able to leave the country while the case is investigated, media reports said.
CBI arrests GAIL director in corruption case
New Delhi/IBNS: The Central Bureau of Investigation (CBI) has arrested E S Ranganathan Director (Marketing) GAIL and others, including private persons, private companies and some other unknown people in connection with a corruption case.