No arrest yet over Crime Branch FIR against cricket officials in multi-crore scam
10 months, 2 weeks ago

No arrest yet over Crime Branch FIR against cricket officials in multi-crore scam

The Hindu  

The Crime Branch was yet to arrest any of the officials of the Tripura Cricket Association accused of involvement in a multi-crore scam. While the initial complaint was for the fraud of ₹12 crore, the SIT detected that the actual amount involved was ₹7 crore 35 lakh 56 thousand, which was used for the purchase and installation of four LED high mast flood lights and equipment such as Digital Multiplex. The important TCA officials named in the FIR are Timir Chanda, Tapash Ghosh and Joylal Das. The SIT dossier also revealed that Mr. Chanda, a former Ranji team player, authorised payments to the companies without the knowledge of TCA president Tapan Lodh.

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History of this topic

Bengaluru engineer scammed of ₹11.8 crore in 'digital arrest' scam, duped by fake police, CBI officers over Skype
Trending News
1 day, 22 hours ago

Bengaluru engineer scammed of ₹11.8 crore in 'digital arrest' scam, duped by fake police, CBI officers over Skype

Hindustan Times  

A Bengaluru software engineer, 39, from GKVK Layout, near Hebbal, recently became a victim of a digital arrest scam, losing a staggering ₹11.8 crore. Digital arrest of Ahmedabad man uncovers Taiwanese-linked racket: Police According to Times of India report, the incident, which unfolded between November 25 and December 12, was reported to the North-East Cybercrime, Economic offences, Narcotics police. The …

CBI arrests seven people, including two IRS officers, in connection with alleged bribery racket in Mumbai
1 week ago

CBI arrests seven people, including two IRS officers, in connection with alleged bribery racket in Mumbai

India TV News  

The Central Bureau of Investigation has arrested seven people, including two Indian Revenue Service officers, over their alleged involvement in a bribery scandal at the Santacruz Electronics Export Processing Zone in Mumbai. The operation, which commenced on Tuesday, led to the arrest of Joint Development Commissioner CPS Chauhan, Deputy Development Commissioner Prasad Varwantkar, and five others, including two assistant development …

CBI arrests advocate of bank for demanding bribe of ₹1.70 lakh
1 week, 6 days ago

CBI arrests advocate of bank for demanding bribe of ₹1.70 lakh

Hindustan Times  

Central Bureau of Investigation has arrested an advocate who is a member of the panel of Indian Bank, Kolhapur for demanding and accepting a bribe of ₹1.70 lakh from the complainant, the probe agency said on Tuesday. CBI conducted searches at the residential and official premises of the accused at Ichalkaranji which led to recovery of incriminating documents, said officials. …

₹19.20 crore ration scam: Crime branch files charge-sheet against 13 ex-officers
1 month ago

₹19.20 crore ration scam: Crime branch files charge-sheet against 13 ex-officers

Hindustan Times  

Crime Branch, on Thursday, filed charge-sheet against 13 former officers, including the then nine assistant directors, two chief account officers and two tehsil supply officers in a major ration scam to the tune of ₹19.20 crore. ₹ 19.20 crore ration scam: Crime branch files charge-sheet against 13 ex-officers The scam was committed in Jammu rural in 2002, 2003, 2005 and …

Maharashtra elections: CBI begins probe into bitcoin ’scam’; six accused named in FIR
1 month ago

Maharashtra elections: CBI begins probe into bitcoin ’scam’; six accused named in FIR

Live Mint  

Maharashtra elections: The Central Bureau of Investigations started an investigation into the Bitcoin-based Ponzi “scam” as the agency looks into the accused persons for allegedly collecting 80,000 bitcoins and diverting the funds worth ₹6,606 crore through nine overseas firms to purchase properties abroad, reported the news agency ANI on Wednesday, November 20. The employee is allegedly linked to a Bitcoin …

Digital arrest: Man from Assam held for swindling Rs 92 lakh
1 month ago

Digital arrest: Man from Assam held for swindling Rs 92 lakh

New Indian Express  

CHENNAI: A 38-year-old man from Assam was arrested by the cyber crime wing of the Central Crime Branch Chennai on charges of swindling Rs 92 lakh from a central government employee in a digital arrest scam. The caller claimed that the victim’s Aadhaar-linked mobile number was involved in money laundering and an arrest warrant was issued against him. The police …

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur
1 month ago

Maharashtra bitcoin scam: CBI files case against Amit Bhardwaj and Ajay Bhardwaj amid ED raids in Raipur

India TV News  

Maharashtra bitcoin scam: The Central Bureau of Investigation on Wednesday filed a case against Amit Bhardwaj and Ajay Bhardwaj - accused in the Bitcoin Sam case. The matter took centerstage after former IPS officer from Pune Ravindranath Patil made an allegation against Sule and Patole over their alleged role in misappropriately using bitcoins from a 2018 cryptocurrency fraud case to …

CBI arrests ex-Chhattisgarh Public Service Commission chairman in bribery case
Trending News
1 month ago

CBI arrests ex-Chhattisgarh Public Service Commission chairman in bribery case

India Today  

In a big crackdown on corruption, the Central Bureau of Investigation on Monday apprehended Taman Singh Sonwani, the former chairman of the Chhattisgarh Public Service Commission in a bribery case, officials said. Sonwani was allegedly involved in a bribery scandal, accepting Rs 45 lakh from Bajrang Power & Ispat Ltd director Shravan Kumar Goyal, owner of a prominent Raipur-based steel …

CBI registers FIR to initiate probe into alleged Maharashtra ‘bitcoin scam’
1 month ago

CBI registers FIR to initiate probe into alleged Maharashtra ‘bitcoin scam’

New Indian Express  

NEW DELHI: The CBI on Wednesday registered an FIR naming six persons as accused and began its probe into an alleged Maharashtra ‘bitcoin scam’ case amounting to Rs 6,600 crore and called one among them for questioning, officials said. The CBI has alleged that two accused - Amit Bharadwaj and Ajay Bharadwaj – were the mastermind in the case and …

Hyderabad victim loses Rs 10.61 crore in digital arrest scam; Two held in Bengaluru
2 months, 2 weeks ago

Hyderabad victim loses Rs 10.61 crore in digital arrest scam; Two held in Bengaluru

New Indian Express  

HYDERABAD: Two youngsters were apprehended by the Telangana Cyber Security Bureau in Bengaluru for their alleged involvement in a digital arrest scam that cheated a victim of Rs 10.61 crore. The accused, identified as Vinay Kumar S Khadke and Maruthi GH, are being brought to Hyderabad for further investigation, the police said. The victim was made to transfer Rs 4.62 …

Land-for-jobs case: CBI gets sanction to prosecute Lalu
3 months ago

Land-for-jobs case: CBI gets sanction to prosecute Lalu

The Hindu  

The Central Bureau of Investigation on Friday told a Delhi court that it has obtained requisite sanctions from authorities concerned to prosecute RJD chief and former railway minister Lalu Prasad in a corruption case related to the alleged land-for-jobs scam. The court, earlier this week summoned Mr. Prasad, his sons, Tejasvi Yadav and Tej Pratap Yadav in the case along …

Two held for defrauding Noida authority of ₹3.9 cr in 2023 FD scam
3 months, 1 week ago

Two held for defrauding Noida authority of ₹3.9 cr in 2023 FD scam

Hindustan Times  

The Noida Police have arrested two people, including the mastermind, for allegedly defrauding the Noida authority of ₹3.9 crore in 2023 during a fixed deposit scam, officers said on Saturday. On June 30, 2023, posing as an accounts officer from the Noida authority’s finance department, a conman allegedly transferred ₹3.90 crore from the authority’s bank account to various other accounts, …

Enforcement Directorate arrests four more accused linked to cyber fraud syndicate involving “Chinese scammers”
3 months, 1 week ago

Enforcement Directorate arrests four more accused linked to cyber fraud syndicate involving “Chinese scammers”

The Hindu  

The Enforcement Directorate has arrested four accused in a case related to cyber fraud of ₹2.60 crore by a person posing as a Central Bureau of Investigation official, who was part of a network involving “Chinese scammers”. “All the four accused were involved in incorporation of shell companies and opening of bank accounts, through which Proceeds of Crime generated from …

ED files chargesheet in Valmiki scam
3 months, 2 weeks ago

ED files chargesheet in Valmiki scam

The Hindu  

The Directorate of Enforcement has filed a chargesheet in the alleged scam at Karnataka Maharshi Valmiki Scheduled Tribes Welfare Corporation Ltd., naming former Minister B. Nagendra as the prime accused. Of the diverted funds, the ED chargesheet alleges that Mr. Nagendra siphoned off ₹20.19 crore to finance the Lok Sabha elections in his home district of Ballari in April-May 2024. …

6 CGST officials among 8 named by CBI in ₹50L bribery case
3 months, 2 weeks ago

6 CGST officials among 8 named by CBI in ₹50L bribery case

Hindustan Times  

Mumbai: In a major crackdown, the Central Bureau of Investigation’s Mumbai unit has named six former/ serving Central Goods and Services Tax officers posted in the anti-evasion wing in a bribery case registered on Thursday. One of the six accused officials, a CGST superintendent, and accused two private individuals have been arrested and investigation is underway to determine the roles …

Telangana Cybercrime Police Arrest Two in ₹175 Crore Fraud Case
3 months, 4 weeks ago

Telangana Cybercrime Police Arrest Two in ₹175 Crore Fraud Case

Deccan Chronicle  

Telangana Cybercrime officials have arrested two individuals involved in a massive ₹175 crore fraud. The investigation was initiated after the Cyber Security Bureau's data analysis team flagged numerous complaints reported on the National Cybercrime Reporting Portal against six bank accounts in the State Bank of India Shamsheergunj branch. The investigation linked approximately 600 complaints to these accounts.The primary suspect, operating …

CBI arrests five, including two NCL officials, in Madhya Pradesh, agency officer caught taking bribe
4 months ago

CBI arrests five, including two NCL officials, in Madhya Pradesh, agency officer caught taking bribe

The Hindu  

The Central Bureau of Investigation arrested five people — two officials of the Northern Coalfields Limited, one CBI officer and two others — following searches in Madhya Pradesh’s Singrauli. The CBI arrested Subedar Ojha, manager and private secretary to the NCL chairman and managing director, and recovered ₹3.85 crore in cash from his residence on August 17. Searches were carried …

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody
4 months, 1 week ago

₹2,000-crore ‘scam’: Ex-minister Ashu in judicial custody

Hindustan Times  

The additional sessions court here on Monday sent former Punjab food and civil supplies and consumer affairs minister Bharat Bhushan Ashu to judicial custody in connection with an alleged ₹2,000-crore foodgrain transportation-linked money-laundering case. Bharat Bhushan Ashu Ashu, who was arrested by the ED on August 1, had been in the central agency’s custody since August 2. In August last …

Karnataka High Court notice to State govt on Union Bank of India’s plea for transfer of Maharshi Valmiki Corporation’s multi-crore scam probe to CBI
5 months ago

Karnataka High Court notice to State govt on Union Bank of India’s plea for transfer of Maharshi Valmiki Corporation’s multi-crore scam probe to CBI

The Hindu  

The High Court of Karnataka on Tuesday ordered the issue of notice to the State government on a petition filed by the Union Bank of India seeking a direction to transfer to the Central Bureau of Investigation the investigation being carried out by the State police into the multi-crore financial scam at the Maharshi Valmiki Scheduled Tribes Welfare Development Corporation. …

₹264 cr fraudulent TDS refunds: ED attaches assets including Malabar Hill flat, lands in Khandala and Lonavala
5 months, 1 week ago

₹264 cr fraudulent TDS refunds: ED attaches assets including Malabar Hill flat, lands in Khandala and Lonavala

Hindustan Times  

Mumbai: The Enforcement Directorate has provisionally attached movable and immovable assets worth ₹14.02 crore in its money-laundering investigation linked to an alleged fraudulent withdrawal of TDS refunds totalling ₹263.95 crore from the Income Tax department. HT Image The attached assets comprise a flat in Malabar Hill, land parcels in Lonavala and Khandala, bank balances, insurance policies, and fixed deposits, estimated …

CBI final chargesheet against Lalu, others in land-for-jobs case
6 months, 2 weeks ago

CBI final chargesheet against Lalu, others in land-for-jobs case

New Indian Express  

NEW DELHI: The Central Bureau of Investigation on Friday filed its conclusive chargesheet in the alleged land-for-jobs scam involving Lalu Prasad. The third and final chargesheet submitted by the probe agency before a special court in Delhi names 78 accused, including Lalu, his wife and former Bihar CM Rabri Devi, his son Tej Pratap Yadav and his daughter Hema Yadav. …

Pazee Forex scam: Madras HC discharges TN IPS officer from extortion case
6 months, 2 weeks ago

Pazee Forex scam: Madras HC discharges TN IPS officer from extortion case

New Indian Express  

CHENNAI: In a big reprieve to Tamil Nadu cadre IPS officer, Pramod Kumar, the Madras High Court discharged him from the cases relating to extortion of money from the Pazee Forex India Trading Limited and set aside the orders of a special court for CBI cases and framing of charges against the officer. Justice Vivek Kumar Singh, passing orders on …

CBI arrests Dheeraj Wadhawan in Rs 34,000 crore DHFL bank fraud investigation
7 months, 1 week ago

CBI arrests Dheeraj Wadhawan in Rs 34,000 crore DHFL bank fraud investigation

India TV News  

The Central Bureau of Investigation made a significant breakthrough on Tuesday as it apprehended Dheeraj Wadhawan in connection with the Rs 34,000 crore DHFL bank fraud probe. SEBI's actions In February of this year, the Securities Exchange Board of India took action by ordering the attachment of bank accounts, shares, and mutual fund holdings belonging to former DHFL promoters Dheeraj …

CBI Arrests Dheerj Wadhawan In Rs 34,000 Crore DHFL Bank Fraud
7 months, 1 week ago

CBI Arrests Dheerj Wadhawan In Rs 34,000 Crore DHFL Bank Fraud

News 18  

The Central Bureau of Investigation on Tuesday arrested former DHFL Director Dheeraj Wadhawan in connection with the Rs 34,000 crore DHFL bank fraud. In the meanwhile, Dheeraj Wadhawan got interim bail in a separate matter on medical grounds from the Bombay High Court as he was admitted at the Lilavati Hospital for treatment. The agency in its charge sheet has …

Supreme Court posts Senthilbalaji bail plea for May 15
7 months, 2 weeks ago

Supreme Court posts Senthilbalaji bail plea for May 15

The Hindu  

Former Tamil Nadu Minister V. Senthilbalaji on May 6 pressed his case for bail in the Supreme Court, saying he had spent “328 days” in custody even as the Directorate of Enforcement said the cash-for-jobs scam case has seen the victims increasingly turn in favour of the accused. In the previous hearing, the ED had accused Mr. Balaji, represented by …

Seizure of ₹3.99 crore | Madras High Court orders notice to ED on plea to take action against BJP’s Nainar Nagenthran and Congress’s C. Robert Bruce
8 months ago

Seizure of ₹3.99 crore | Madras High Court orders notice to ED on plea to take action against BJP’s Nainar Nagenthran and Congress’s C. Robert Bruce

The Hindu  

The Madras High Court on Monday, April 22, 2024, ordered notice to Enforcement Directorate on a plea to take action under the Prevention of Money Laundering Act, 2002 with respect to the seizure of ₹3.99 crore from three train passengers at Tambaram railway station in Chennai on April 7, and another reported seizure of ₹28.5 lakh from DMK’s Tirunelveli East …

Himachal multi-crore scholarship scam: CBI files charge sheet against 20 institutes, 105 individuals
8 months, 3 weeks ago

Himachal multi-crore scholarship scam: CBI files charge sheet against 20 institutes, 105 individuals

The Hindu  

The CBI has concluded its investigation in the Himachal Pradesh multi-crore scholarship scam with the filing of charge sheets against 20 institutions and 105 persons, officials said on Friday. The charge sheets have been filed against the owners of educational institutes, the staff of Directorate of Higher Education, Shimla; bank officials and other private persons involved in the misuse of …

FIR against former Chhattisgarh chief minister Bhupesh Baghel filed in Mahadev app case
9 months, 1 week ago

FIR against former Chhattisgarh chief minister Bhupesh Baghel filed in Mahadev app case

New Indian Express  

RAIPUR: The Chhattisgarh police on Sunday filed an FIR against former chief minister Bhupesh Baghel in the online Mahadev App betting scam case. The maximum action against Mahadev App has been taken in Chhattisgarh,” he said, adding that it is for the Centre to get the key accused extradited to India. The investigation by the Enforcement Directorate indicated the alleged …

CBI files supplementary charge sheet in land-for-job scam
9 months, 2 weeks ago

CBI files supplementary charge sheet in land-for-job scam

Hindustan Times  

The Central Bureau of Investigation on Wednesday filed a supplementary charge sheet before a Delhi court in the alleged land-for-job scam and named the personal secretary of former Union railway minister Lalu Prasad Yadav as an accused. The supplementary charge sheet filed by the agency names three accused persons — Bhola Yadav and two job aspirants. The CBI charge sheet …

CBI arrests EPFO officer from Tamil Nadu's Tirunelveli in bribery case
10 months ago

CBI arrests EPFO officer from Tamil Nadu's Tirunelveli in bribery case

Hindustan Times  

The Central Bureau of Investigation on Monday arrested an accused Enforcement Officer of the Employees Provident Fund Organisation in Tamil Nadu's Tirunelveli while accepting a bribe amount of ₹2 lakh from the complainant, Officials said on Monday. Enforcement Officer of the EPFO in Tamil Nadu's Tirunelveli was arrested while accepting a bribe of ₹ 2 lakh from the complainant. It …

CBI initiates action against seven railway officials, private firm in Rs 60 crore bribery case
11 months ago

CBI initiates action against seven railway officials, private firm in Rs 60 crore bribery case

India TV News  

The Central Bureau of Investigation on Tuesday registered a case involving seven railway employees and Bhartia Infra Projects Ltd., a private company, in a bribery scandal amounting to Rs 60 crore linked to projects in the North East Frontier Railway zone from 2016 to 2023. The investigation commenced when Santosh Kumar, a senior section engineer in the North East Frontier …

Bribe-for-jobs: CBI files supplementary charges in four cases
11 months, 2 weeks ago

Bribe-for-jobs: CBI files supplementary charges in four cases

Hindustan Times  

The Central Bureau of Investigation on Monday filed supplementary chargesheets in four separate cases related to the bribe-for-job scam in the West Bengal education department, naming former education minister Partha Chatterjee in all four documents as one of the prime accused, officials of the federal agency said. The four chargesheets CBI filed on Monday pertained to the appointments of teachers …

₹130-crore bank fraud : CBI court frames charges
1 year ago

₹130-crore bank fraud : CBI court frames charges

Hindustan Times  

A special CBI court has framed charges against five of the six accused in the alleged ₹130-crore bank fraud from 2020. An FIR into the matter was lodged in January 2020 on a complaint by chief manager, large corporate branch, PNB, Sector 17, Chandigarh. Charges have been framed against two bank officials, Ravi Rashmi Dhar, the then DGM of Punjab …

Enough material against Naresh Goyal to process money laundering case: Court
1 year, 1 month ago

Enough material against Naresh Goyal to process money laundering case: Court

India Today  

A special court in Mumbai said on Friday that there was sufficient material to "prima facie establish the involvement" of Jet Airways founder Naresh Goyal and his wife in a money laundering case linked to an alleged bank fraud of Rs 538 crore. "The materials accompanying the Prosecution Complaint prima facie indicate how the proceeds of crime were generated through …

Censor board \'corruption\': CBI lodges FIR to probe bribery charges by actor Vishal
1 year, 2 months ago

Censor board \'corruption\': CBI lodges FIR to probe bribery charges by actor Vishal

Deccan Chronicle  

Tamil actor Vishal, who made a comeback of sorts with his hit film ‘Mark Antory’, had made startling allegations against few members and officials of Central Board of Film Certification. In a swift reaction to charges, the Central Bureau of Investigation has registered a case against three private persons and several unknown people, including the officials of the Central Board …

CBI probes actor Vishal's corruption charge against censor board
1 year, 2 months ago

CBI probes actor Vishal's corruption charge against censor board

India Today  

The Central Bureau of Investigation lodged an FIR against three people and unidentified officials of the Central Board of Film Certification on Tamil actor-producer Vishal's corruption charges against Central Bureau of Film Certification, Mumbai. Actor Vishal had accused the Mumbai office of Central Bureau of Film Certification for demanding a bribe of Rs 6.5 lakh for the Hindi censor rights …

Ashoke Pandit demands CBI inquiry into Vishal's allegations of bribery at CBFC; ministry orders probe
1 year, 2 months ago

Ashoke Pandit demands CBI inquiry into Vishal's allegations of bribery at CBFC; ministry orders probe

Hindustan Times  

A day after actor Vishal claimed to have paid a bribe of ₹6.5 lakh for the certification of his new film Mark Antony at the Mumbai office of Central Board of Film Certification, former CBFC member Ashoke Pandit demanded a CBI inquiry into the matter. Ashoke Pandit demands CBI inquiry The central Information and Broadcasting Ministry announced Friday that it …

CBI registers case in minority scholarship scam after central govt investigation finds embezzlement worth 144.33 crores
1 year, 3 months ago

CBI registers case in minority scholarship scam after central govt investigation finds embezzlement worth 144.33 crores

Op India  

The Central Bureau of Investigation has registered a case against unnamed officials, nodal officers, and PSU bank staffers for a scam in minority scholarships worth Rs 144 crores. Central Bureau of Investigation registers case against unknown officials in connection with alleged minority scholarship scam of Rs 144 crores — ANI August 29, 2023 As per the FIR filed by CBI, …

Tripura cricket officials deny hand in ‘16 crore scam’, apply for bail
1 year, 4 months ago

Tripura cricket officials deny hand in ‘16 crore scam’, apply for bail

The Hindu  

TCA Vice President Timir Chanda, Secretary Tapash Kumar Ghosh and Treasurer Joydal Das have submitted appeals in the high court for interim bail claiming charges of corruption against them are completely false and fabricated. In another turn of events, the faction which is backing the TCA President prevented Vice President Timir Chanda, Secretary Tapash Kumar Ghosh and Treasurer Joydal Das …

Land-for-job scam: CBI files chargesheet against Tejashwi Yadav
1 year, 5 months ago

Land-for-job scam: CBI files chargesheet against Tejashwi Yadav

Deccan Chronicle  

New Delhi: The Central Bureau of Investigation on Monday filed a chargesheet in an alleged land-for-job scam case in Rouse Avenue Court of Delhi. It is filed against former Union Minister of Railways Lalu Prasad Yadav, former Chief Minister of Bihar Rabri Devi, and Deputy Chief Minister of Bihar Tejashwi Prasad Yadav and several others in the case related to …

Land-for-jobs case: CBI files chargesheet against Lalu Prasad, Rabri Devi & Tejashwi Yadav
1 year, 5 months ago

Land-for-jobs case: CBI files chargesheet against Lalu Prasad, Rabri Devi & Tejashwi Yadav

Hindustan Times  

The Central Bureau of Investigation on Monday filed a charge sheet against Rashtriya Janata Dal supremo Lalu Prasad, ex-CM Rabri Devi and incumbent deputy chief minister Tejashwi Yadav, and 14 others in land-for-jobs scam. Rashtriya Janata Dal chief Lalu Prasad Yadav The Yadav family has denied the allegations, accusing the misuse of central agencies by the BJP-led NDA government at …

CBI books Delhi firm for cheating Union Bank of India of Rs 46 crore
1 year, 5 months ago

CBI books Delhi firm for cheating Union Bank of India of Rs 46 crore

India TV News  

The Central Bureau of Investigation filed an FIR against Delhi-based company Horizon Solution for allegedly cheating Union Bank of India to the tune of over Rs 46 crore in a loan fraud, officials said on Friday. The CBI has booked the East of Kailash-based company, its proprietor Zeba Urfi and guarantor Zaib Un Nisa on charges of criminal conspiracy, cheating, …

Bureaucrat arrested in corruption case deposited Rs 1.25 crore in family accounts
1 year, 5 months ago

Bureaucrat arrested in corruption case deposited Rs 1.25 crore in family accounts

India Today  

Sachin Sawant, the Indian Revenue Services officer who was arrested by the Enforcement Directorate in connection with a corruption and disproportionate assets case, deposited Rs 1.25 crore into the accounts of his family members, said the probe agency. Sawant, who is the Additional Commissioner of Customs and GST, had investigated a diamond trading company for illegally diverting and remitting over …

Ex-ICICI Bank CEO Chanda Kochhar got Rs 64 crore illegal gratification: CBI
1 year, 5 months ago

Ex-ICICI Bank CEO Chanda Kochhar got Rs 64 crore illegal gratification: CBI

India Today  

The Central Bureau of Investigation asked the Bombay High Court to take cognisance of its charge sheet, claiming that former ICICI Bank CEO and MD Chanda Kochhar "misappropriated the bank's funds for her own use" and got Rs 64 crore as "illegal gratification". The central probe agency said the amount was transferred through a complex structure involving various companies of …

Former MLA Kotbhai booked for duping Pearl Group CMD Bhangoo
1 year, 6 months ago

Former MLA Kotbhai booked for duping Pearl Group CMD Bhangoo

Hindustan Times  

Former Congress MLA Pritam Singh Kotbhai and five of his accomplices were booked in Ludhiana for allegedly duping Pearl Group chief managing director Nirmal Singh Bhangoo and his relative, Shindar Singh, of ₹3.5 crore on the pretext of helping them dispose of cases against him, police said on Saturday. Former Congress MLA Pritam Singh Kotbhai and five of his accomplices …

Videocon loans fraud case: ICICI Bank grants CBI sanction to prosecute Chanda Kochhar
1 year, 6 months ago

Videocon loans fraud case: ICICI Bank grants CBI sanction to prosecute Chanda Kochhar

Hindustan Times  

The Central Bureau of Investigation on Wednesday informed a special court that ICICI Bank had granted the agency sanction to prosecute its former managing director and chief executive officer Chanda Kochhar in connection with a case of alleged irregularities in granting loans to six of Videocon Group firms promoted by Venugopal Dhoot. Photograph: ABHIJIT BHATLEKAR/MINT The bank’s board of directors …

Land-for-jobs scam: CBI raids 9 locations in Bihar, Delhi linked to RJD leaders
1 year, 7 months ago

Land-for-jobs scam: CBI raids 9 locations in Bihar, Delhi linked to RJD leaders

Deccan Chronicle  

Patna: The Central Bureau of Investigation on Tuesday conducted searches at nine locations in Bihar's Patna and Arrah linked to Rashtriya Janata Dal leaders- MLA Kiran Devi and former MLA Arun Yadav in connection with the alleged land-for-jobs scam. The agency further stated that investigation has revealed that Lalu Prasad Yadav during the period 2007-08, when he was Minister of …

Land-for-jobs scam: CBI raids 9 locations in Bihar, Delhi linked to RJD leaders
1 year, 7 months ago

Land-for-jobs scam: CBI raids 9 locations in Bihar, Delhi linked to RJD leaders

Hindustan Times  

The Central Bureau of Investigation on Tuesday conducted searches at nine locations in Bihar’s Patna and Bhojpur linked to former Rashtriya Janata Dal leader MLA Arun Yadav and his wife Kiran Devi in connection with the alleged land-for-jobs scam. The CBI also conducted searches at the premises of Rajya Sabha MP Prem Chand Gupta at Noida, Delhi and Gurugram in …

Land-for-jobs case: CBI searches premises linked to RJD legislators
1 year, 7 months ago

Land-for-jobs case: CBI searches premises linked to RJD legislators

The Hindu  

The Central Bureau of Investigation on Tuesday searched nine premises linked to Rashtriya Janata Dal MLA Kiran Devi and Rajya Sabha member Prem Chand Gupta, in connection with the alleged land-for-job scam involving former Railway Minister Lalu Prasad Yadav and others, according to an agency official. The CBI had registered the First Information Report based on the findings of a …

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