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Delhi HC Orders Probe into Over-Invoicing Allegations Against Adani, Essar Groups

The Delhi High Court has directed the CBI and DRI to investigate allegations of over-invoicing of imports by Adani Group and Essar Group, among others, to ascertain the facts and take appropriate action....

Manish Sisodias judicial custody extended till December 22 in Delhi excise policy scam case

A Delhi court on Wednesday extended till December 22 the judicial custody of former Delhi deputy chief minister Manish Sisodia in the CBI case related to the alleged Delhi excise policy scam....

CBI Books IL&FS Subsidiary For 'Causing Loss' Of Over Rs 6,524 Cr To Canara Bank-Led Consortium

The Central Bureau of Investigation (CBI) has filed an FIR against IL&FS Transportation Network Limited and its directors for allegedly causing a loss of more than Rs 6,524 crore to a 19-bank consortium led by Canara Bank, officials said on Friday. ...

CBI Files FIR Against Rolls-Royce, Its Senior Officials In Corruption Case

The CBI has filed an FIR against Rolls-Royce and its senior officials for alleged corruption in procurement of Hawk 115 advance trainer aircraft, officials said. According to the FIR, the probe agency has named as accused Rolls-Royce PLC, Tim Jones, Director, ...

CBI Searches Jet Airways Founder's Office And Other Locations In Alleged Bank Fraud Case

The Central Bureau of Investigation (CBI) conducted raids on Friday at the residence of Naresh Goyal, the founder of Jet Airways, along with seven other locations connected to him. The raids were conducted in relation to an alleged bank fraud case ...

CBI Files FIR Against Oxfam India For Violation Of FCRA Norms

The CBI filed a FIR against the organisation and its office holders for alleged violations of the Foreign Contribution (Regulation) Act and conducted searches at Oxfam India's office, as per officials on wednesday. Based on a complaint from the Ministry of ...

CBI Files Charge Sheet Against Kochhars, Dhoot For ICICI Bank Fraud

The Central Bureau of Investigation (CBI) has filed a charge sheet against ICICI bank's former MD and CEO Chanda Kochhar, her husband Deepak Kochhar and Videocon Group founder Venugopal Dhoot in a Rs 3,250 crore loan fraud case, officials said on ...

CBI Books Joint DGFT, For Receiving Rs 1 Crore Bribe

The CBI has booked a joint director general of foreign trade for allegedly receiving a bribe of Rs 1 crore from a businessman in 2018 in a fraud case of Rs 118 crore, officials said Thursday. Following the registration of the ...

Defence Forces, RBI And PM Office Most, Trusted Institutions: Survey

Defence forces, RBI and Prime Minister of India are the three most trusted institutions in the country, according to a survey by Ipsos India. The Supreme Court of India came fourth and it was followed by the Central Bureau of Investigation ...

Biocon Hires Law Firm, For Governance Review After CBI Arrests

Drugmaker Biocon Ltd has engaged an external law firm to do a comprehensive review of its governance processes involving consultants and vendors following the CBI making a few arrests over alleged bribes paid to a government drugs controller. Sources with knowledge ...

CBI Searches Five Locations In Bank Fraud Case Against Delhi ompany

The CBI on Friday conducted searches at five locations in Delhi after registering an FIR against Delhi-based packaging company Rave Scans Pvt Ltd for allegedly defrauding a consortium of banks to the tune of Rs 69.33 crore, officials said Friday. {image-cbi-1651307315.jpeg ...

CBI arrests OPG Securities MD Sanjay Gupta In NSE Co-Location Scam

CBI has nabbed owner and promoter of Delhi-based OPG Securities Pvt Ltd, Sanjay Gupta linked with the NSE Co-location scandal in which brokers reportedly abused the facility to make profit by securing early access to the stock market, as per officials' ...

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