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CBI Names Nimbus Group, Its Directors In Rs 75 Crore Bank Fraud Case
Nimbus Communications Ltd and its three Directors - Harish K Thawani, Shoba Harish Thawani and Akash Chandra Khurana - have been named in a chargesheet by the CBI for allegedly defrauding Indian Overseas Bank of over Rs 75 crore.
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AgustaWestland Chopper Seized From Accused In India's Biggest Bank Fraud Case
An AgustaWestland helicopter was seized from the property of a builder accused of money laundering and cheating in the Rs 34,000 crore Diwan Housing Finance Corporation Ltd scam case, India's biggest bank fraud.
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25 Luxury Watches Worth Over Rs 1 Crore Seized From Scam-Hit DHFL Accused
Twenty-five luxury watches worth over Rs 1 crore have been seized by the Central Bureau of Investigation from the properties of Kapil Wadhawan, Dheeraj Wadhawan and others linked to scam-hit Dewan Housing Finance Ltd, or DHFL.
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Realty Firm Group, Acquitted In 2G Case, Now Charged With Bank Fraud
The Central Bureau of Investigation (CBI) has filed a case against Pune Buildtech Pvt Ltd (formerly 'Dynamix Balwas Resorts Pvt Ltd') and its promoters for allegedly defrauding Punjab National Bank (PNB) of over 30 crores between 2013-16.
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CBI Names Trinamool's Babul Supriyo's Ex Staff Member In Corruption Case
The Central Bureau of Investigation or CBI has charged an ex staff member of former Heavy Industries Minister Babul Supriyo, along with top executives of Engineering Projects (India) Ltd (EPIL), in an alleged corruption case.
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Money Laundering Case Against Shipping Firm In India's Biggest Loan Scam
A money laundering investigation has been started into the against ABG Shipyard Ltd and its former promoters by the Enforcement Department, in connection with the fraud case by the Central Bureau of Investigation, sources said.
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CBI Raids 45 Places In Bengal, Jharkhand In Connection With Coal Scam
A security official of Eastern Coalfield Ltd in West Bengal's Asansol suffered a heart attack during a search by the CBI in a case of illegal mining and theft. The official, Dhananjay Roy, was rushed to hospital, where he died. He was one of several people whose properties were raided by the CBI today in connection with the case.
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Cox And Kings Promoters Face CBI Case Over Alleged Bank Fraud Worth 946 Crore
Ezeego One Travel and Tours Ltd and its promotors and directors are now facing a CBI case for allegedly defrauding Yes Bank for up to Rs 946 crore, officials said on Monday. The Central Bureau of Investigation filed the case against the company and its executives Ajay Ajit Peter Kerkar, Urshilla Kekar, Neelu Singh, Arup Sen, Manisha Amarapurkar, Pe...
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Corruption Case Against Hindustan Steelworks' Ex-Chief Moyukh Bhaduri
The Central Bureau of Investigation (CBI) has registered a corruption case against Moyukh Bhaduri, the former chairman managing director of Hindustan Steelworks Construction Ltd (HSCL). This is the second case of corruption against him. , , , , , , , , cbi
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Kickbacks Demanded In Imphal Stadium Construction, CBI Files Case
A case has been registered against former chief of Hindustan Steelworks Construction Ltd, Moyukh Bhaduri, CH Srinivas, then a contractual employee in the Ministry of Youth Affairs and Sports and five others for alleged corruption in the tender for the construction of the National Sports University in Manipur in 2015.
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2 Years After Businessman Leaves India, Banks Allege Rs 350 crore Fraud
Manjit Singh Makhni, the Director of Punjab Basmati Rice Ltd, has skipped the country after defrauding a Canara bank-led consortium of six banks to the tune of around Rs 350 crore, sources told NDTV. Manjit Singh Makhni is now in Canada, the sources said.
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CBI Case Against GVK Group, Airports Authority Over Mumbai Airport Scam
A case has been registered against G Venkata Krishna Reddy, the chairman of the GVK Group of Companies and the Mumbai International Airport Ltd for alleged irregularities to the tune of Rs 805 crore, sources told NDTV.
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Supreme Court To Hear Tata Sons Plea Challenging NCLAT Decision On Cyrus Mistry
TSPL has challenged the December 18 decision of the National Company Law Appellate Tribunal (NCLAT) that gave a big relief to Cyrus Investment Pvt Ltd and Mr Mistry, restoring him as the executive chairman of TSPL. Cyrus Investments Pvt Ltd, Mistry and other respondents who have filed a caveat that no ex-parte order be passed in the matter will be ...
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Plea Against Arvind Kejriwal In High Court Over Healthcare Corporation
The Delhi High Court on Friday sought response of the Aam Aadmi Party (AAP) government on a plea seeking action against Chief Minister Arvind Kejriwal and his council of ministers for incorporating the Delhi Healthcare Corporation Ltd without approval of the Lieutenant Governor (LG).
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CBI Files Case Against IAF Officials, Swiss Firm Over Alleged Kickbacks
The Central Bureau of Investigation has filed a case against unknown officials of the Air Force, the Defence Ministry, arms dealer Sanjay Bhandari and officials of Swiss-based plane-maker Pilatus Aircraft Ltd over alleged irregularities in procurement of 75 basic trainer aircraft in 2009. The CBI alleged kickbacks up to Rs 339 crore were paid in th...
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CBI Names Nimbus Group, Its Directors In Rs 75 Crore Bank Fraud Case
Nimbus Communications Ltd and its three Directors - Harish K Thawani, Shoba Harish Thawani and Akash Chandra Khurana - have been named in a chargesheet by the CBI for allegedly defrauding Indian Overseas Bank of over Rs 75 crore.
-
AgustaWestland Chopper Seized From Accused In India's Biggest Bank Fraud Case
An AgustaWestland helicopter was seized from the property of a builder accused of money laundering and cheating in the Rs 34,000 crore Diwan Housing Finance Corporation Ltd scam case, India's biggest bank fraud.
-
25 Luxury Watches Worth Over Rs 1 Crore Seized From Scam-Hit DHFL Accused
Twenty-five luxury watches worth over Rs 1 crore have been seized by the Central Bureau of Investigation from the properties of Kapil Wadhawan, Dheeraj Wadhawan and others linked to scam-hit Dewan Housing Finance Ltd, or DHFL.
-
Realty Firm Group, Acquitted In 2G Case, Now Charged With Bank Fraud
The Central Bureau of Investigation (CBI) has filed a case against Pune Buildtech Pvt Ltd (formerly 'Dynamix Balwas Resorts Pvt Ltd') and its promoters for allegedly defrauding Punjab National Bank (PNB) of over 30 crores between 2013-16.
-
CBI Names Trinamool's Babul Supriyo's Ex Staff Member In Corruption Case
The Central Bureau of Investigation or CBI has charged an ex staff member of former Heavy Industries Minister Babul Supriyo, along with top executives of Engineering Projects (India) Ltd (EPIL), in an alleged corruption case.
-
Money Laundering Case Against Shipping Firm In India's Biggest Loan Scam
A money laundering investigation has been started into the against ABG Shipyard Ltd and its former promoters by the Enforcement Department, in connection with the fraud case by the Central Bureau of Investigation, sources said.
-
CBI Raids 45 Places In Bengal, Jharkhand In Connection With Coal Scam
A security official of Eastern Coalfield Ltd in West Bengal's Asansol suffered a heart attack during a search by the CBI in a case of illegal mining and theft. The official, Dhananjay Roy, was rushed to hospital, where he died. He was one of several people whose properties were raided by the CBI today in connection with the case.
-
Cox And Kings Promoters Face CBI Case Over Alleged Bank Fraud Worth 946 Crore
Ezeego One Travel and Tours Ltd and its promotors and directors are now facing a CBI case for allegedly defrauding Yes Bank for up to Rs 946 crore, officials said on Monday. The Central Bureau of Investigation filed the case against the company and its executives Ajay Ajit Peter Kerkar, Urshilla Kekar, Neelu Singh, Arup Sen, Manisha Amarapurkar, Pe...
-
Corruption Case Against Hindustan Steelworks' Ex-Chief Moyukh Bhaduri
The Central Bureau of Investigation (CBI) has registered a corruption case against Moyukh Bhaduri, the former chairman managing director of Hindustan Steelworks Construction Ltd (HSCL). This is the second case of corruption against him. , , , , , , , , cbi
-
Kickbacks Demanded In Imphal Stadium Construction, CBI Files Case
A case has been registered against former chief of Hindustan Steelworks Construction Ltd, Moyukh Bhaduri, CH Srinivas, then a contractual employee in the Ministry of Youth Affairs and Sports and five others for alleged corruption in the tender for the construction of the National Sports University in Manipur in 2015.
-
2 Years After Businessman Leaves India, Banks Allege Rs 350 crore Fraud
Manjit Singh Makhni, the Director of Punjab Basmati Rice Ltd, has skipped the country after defrauding a Canara bank-led consortium of six banks to the tune of around Rs 350 crore, sources told NDTV. Manjit Singh Makhni is now in Canada, the sources said.
-
CBI Case Against GVK Group, Airports Authority Over Mumbai Airport Scam
A case has been registered against G Venkata Krishna Reddy, the chairman of the GVK Group of Companies and the Mumbai International Airport Ltd for alleged irregularities to the tune of Rs 805 crore, sources told NDTV.
-
Supreme Court To Hear Tata Sons Plea Challenging NCLAT Decision On Cyrus Mistry
TSPL has challenged the December 18 decision of the National Company Law Appellate Tribunal (NCLAT) that gave a big relief to Cyrus Investment Pvt Ltd and Mr Mistry, restoring him as the executive chairman of TSPL. Cyrus Investments Pvt Ltd, Mistry and other respondents who have filed a caveat that no ex-parte order be passed in the matter will be ...
-
Plea Against Arvind Kejriwal In High Court Over Healthcare Corporation
The Delhi High Court on Friday sought response of the Aam Aadmi Party (AAP) government on a plea seeking action against Chief Minister Arvind Kejriwal and his council of ministers for incorporating the Delhi Healthcare Corporation Ltd without approval of the Lieutenant Governor (LG).
-
CBI Files Case Against IAF Officials, Swiss Firm Over Alleged Kickbacks
The Central Bureau of Investigation has filed a case against unknown officials of the Air Force, the Defence Ministry, arms dealer Sanjay Bhandari and officials of Swiss-based plane-maker Pilatus Aircraft Ltd over alleged irregularities in procurement of 75 basic trainer aircraft in 2009. The CBI alleged kickbacks up to Rs 339 crore were paid in th...
