CBI

NEW DELHI: In more trouble for fugitive businessman Mehul Choksi, the Central Bureau of Investigation (CBI) has booked him in another case of bank fraud to the tune of Rs 55.27 crores. The agency also searched three locations in connection with the case. CBI spokesperson RC Joshi said that the agency booked Mumbai-based Bezel Jewellery […]

NEW DELHI: Moving ahead in its probe into the Rs 34,615 crore Dewan Housing Finance Limited (DHFL) case, the Central Bureau of Investigation (CBI) on Wednesday said that it has arrested underworld don Chhota Shakeel’s alleged close aide Ajay Ramesh Navandar. Top CBI sources related to the probe told The New Indian, “We have arrested […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Tuesday said that it has registered a case against Lakshadweep Nationalist Congress Party (NCP) MP Mohammed Faizal, his nephew Mohammad Abdul Razik and several others in connection with the Tuna Fish export scam and carried out searches at six locations. A CBI official here said that […]

NEW DELHI: Karti Chidambaram, son of former Union Minister and senior Congress leader P Chidambaram, on Saturday slammed the Central Bureau of Investigation (CBI) over the searches at his residence saying that his daughter’s entire university stint has been “prepped with the raids”. In a tweet, Karti said, “Press Statement Regarding CBI My daughter’s entire […]

NEW DELHI/CHENNAI: Moving ahead in its probe into the alleged Chinese Visa scam, the Central Bureau of Investigation (CBI) on Saturday carried out searches at the premises of former Finance Minister P Chidambaram, which it had sealed earlier, sources said. A CBI source told The New Indian, “A team of CBI officers are at the […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Saturday said that it registered a case against former officials of the Delhi Jal Board and NBCC and carried out searches at several locations and recovered Rs 1.5 crores from the premises of the then General Manager of the NBCC. CBI spokesperson RC Joshi said that […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Friday said that it carried out searches at two locations in connection with the Rs 34,615 crore bank fraud case involving Kapil and Deehraj Wadhawan and recovered a large number of paintings and sculptures worth Rs 40 crore. CBI spokesperson RC Joshi said, “The CBI carried […]

NEW DELHI/MUMBAI: The Central Bureau of Investigation (CBI) on Friday said that it has registered a case against former Mumbai police commissioner Sanjay Pandey and former National Stock Exchange (NSE) MD and CEO Chitra Ramkrishna, among others. The case was registered on the orders of the home ministry in connection with the illegal phone tapping […]

NEW DELHI: The Central Bureau of Investigation (CBI) on Thursday said that it has arrested 6 people, including five officials of the Tata Projects in connection with a graft case. A CBI source here said that the agency sleuths have arrested five officials of the Tata Projects and one senior official of the Power Grid. […]

NEW DELHI: Days after conducting surprise checks in Lakshadweep, the Central Bureau of Investigation (CBI) on Tuesday said that it has registered two separate cases, including one against the MD of a private company for causing loss to Lakshadweep Khadi and Village Industries Board (LKVIB). CBI spokesperson RC Joshi in a statement said that the […]