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CBI Arrests It Drugs Controller In Bribery Case, To Clear Biocon Biologics Injection

The CBI has arrested Joint Drugs Controller S Eswara Reddy for allegedly receiving a Rs 4 lakh bribe to waive the phase three clinical trial of the Insulin Aspart injection, a product of Biocon Biologics under development to manage Type 1 ...

NSE Scam: CBI Begins Probe, Conducts Search Operations In Several Cities

The Central Bureau of Investigation (CBI) has started investigation into the NSE scam here on Saturday. The premier investigating agency began a coordinated search operation covering more than 10 locations in several cities pertaining to the National Stock Exchange (NSE) co-location ...

DHFL-Yes Bank Case: CBI Searches Premises Of Prominent Realtors, In Mumbai, Pune

The CBI on Saturday began searches at the premises of some prominent builders, including Ashwini Bhonsale, Shahid Balwa and Vinod Goenka, at eight locations in Mumbai and Pune in connection with the DHFL-Yes Bank corruption case, officials said. The ...

CBI Arrests ex-NSE GOO Anand Subramanian Over Irregularities in NSE

The CBI has arrested former Group Operating Officer of National Stock Exchange Anand Subramanian after expanding its three-year probe into the co-location scam in the exchange in view of "fresh facts" that emerged in a damning Sebi report referring to a ...

CBI Questions Former NSE CEO - Chitra Ramkrishna

The CBI on Friday questioned former CEO of National Stock Exchange Chitra Ramkrishna in the view of fresh facts emerging in connection with its ongoing probe into alleged abuse of co-location facility in the NSE, officials said. The CBI has also ...

CBI To Raid 50 Locations In 'Special Drive' Against Banking Frauds

On Tuesday, the CBI (Central Bureau of Investigation) launched a "special drive" against bank fraudsters across the country and registered 14 separate cases involving Rs 640 crore of siphoned funds, a PTI report said. Citing senior officials it also said that ...

IRB Shares Plunge After CBI Raids Offices

IRB Infrastructure Developers shares fall 1.3 percent after CBI visited the company's Pune office on Monday to check records relating to land acquisition. Most of the market experts are negative on the IRB Infra. The re-investigating started after complaint ...

Jindal Steel Falls 8 per cent on CBI Investigations

Shares in Jindal Steel fell as much as 8 per cent in trade after reports that the CBI has registered a case of cheating and corruption against the company. "It was alleged that Gare Palma IV/1 coal block was allocated ...

Probing former Finance Minister P Chidambaram's role in Aircel-Maxis deal: CBI to court

New Delhi: The CBI on Monday told the special 2G court hearing the Aircel-Maxis case that the FIPB approval given by former Finance Minister P Chidambaram in the deal was a "mistake". "The investment was of 800 million USD which ...

Financial Intelligence Unit begins probe in NSEL crisis

NEW DELHI: The Financial Intelligence Unit has begun a probe into the transactions of investors and owners of crisis-ridden National Spot Exchange Limited (NSEL) after probe agencies investigating the bourse detected alleged discrepancies in financial dealings. The FIU, under the ...

Par panel against corporates getting bank licences

New Delhi: A parliamentary panel Friday opposed the new bank licences to corporate houses and voiced concerns over the discretionary power vested with RBI for applying 'fit and proper' criteria for deciding on applications. The Parliamentary Standing Committee on Finance, ...

Govt to take action after CBI submits report on Italian chopper deal: Antony

On the alleged scam in Italian chopper deal, Union Defence Minister A.K. Antony today said that nobody will be spared whatever may be the consequences. He said that the CBI has been asked to give an early report on its ...

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