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DHFL's Ex Director Kapil Wadhawan Gets Bail, Court Cites Delay In Trial
A special CBI court on Thursday granted bail to Kapil Wadhawan, former director of erstwhile mortgage firm Dewan Housing Finance Corporation Ltd (DHFL), in an alleged loan fraud case linked to Yes Bank.
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Ex Army, CBI Chiefs Clash Over Alleged Torture Of Woman At Odisha Police Station
Retired Army Chief General VK Singh and former CBI Director M Nageswara Rao have clashed over the alleged torture and sexual assault of an Army officer's fiancee at a police station in Odisha.
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CBI Says Prima Facie Case Of Extortion Against Ex Anti-Drugs Officer Sameer Wankhede
The CBI has sought the Bombay High Court to recall its earlier order granting interim protection from arrest to NCB's former Mumbai zonal director Sameer Wankhede, saying it has a prima facie case against him on charges of extortion and bribery.
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Rs 38 Crore Found In Raids On Ex Boss Of Government Firm, Arrested
The CBI on Wednesday arrested the former Chairman and Managing Director of WAPCOS Rajinder Kumar Gupta and his son Gaurav for the alleged possession of disproportionate assets.
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Rs 20 Crore Cash Found In Raids On Ex Boss Of Government Firm
The CBI has seized more than Rs 20 crore in cash during searches at the premises of Rajinder Kumar Gupta, former Chairman and Managing Director (CMD) of public sector undertaking WAPCOS Limited, officials said Tuesday.
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CBI Ex Director Vijayarama Rao Dies At 85
Former director of CBI, K Vijayarama Rao, who had served as a minister in undivided Andhra Pradesh, died at a private hospital here on Monday night due to brain-related health issues.
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CBI Request Seeking Cancellation Of Ex NSE Chief's Bail Rejected
The Supreme Court on Monday refused to cancel the bail of Chitra Ramakrishna, former Managing Director and CEO of the National Stock Exchange (NSE).
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Maharashtra Ex Home Minister Anil Deshmukh's Bail Put On Hold Within Minutes
The Enforcement Directorate, which is probing the financial aspect of the case, had alleged that while serving as the state home minister, Anil Deshmukh collected Rs 4.70 crore from various bars and restaurants in Mumbai through a police officer.
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"Keep Quiet": Jailed Ex Bengal Minister P Chatterjee Shouts At Reporter
While being produced in court in Kolkata today, Partha Chatterjee lost his cool when he was asked by reporters whether the allegations against him in the teachers' job scam were true
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Ex Interim CBI Chief Challenges Twitter Blue Tick Removal, Court Fines Him
The Delhi High Court Tuesday imposed a cost of Rs 10,000 on former interim Director of CBI M Nageswara Rao challenging the action of Twitter to remove his verification tag, blue tick, from the microblogging website account.
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Delhi Court Seeks CBI's Response On Ex NSE Chief Chitra Ramkrishna's Bail Plea
A Delhi court has sought CBI's response within two weeks on the bail plea of former managing director and chief executive officer of National Stock Exchange (NSE) Chitra Ramkrishna in connection with the NSE co-location case.
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Ex NSE Chief Chitra Ramkrishna's Bail Plea Turned Down By CBI Court
A Special Central Bureau of Investigation (CBI) court of Delhi on Saturday refused to grant anticipatory bail to former managing director and chief executive officer of National Stock Exchange (NSE) Chitra Ramkrishna.
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CBI Files Charge Sheet Against Bank Ex Chairman In Rs 79 Crore Fraud Case
The CBI has filed a charge sheet against former chairman cum managing director Ramnath Pradeep of Corporation Bank and other executives in connection with alleged loss of Rs 79 crore incurred by the bank due to loan default by a company.
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Former CBI Joint Director To Launch Own Political Party
Former Joint Director of the Central Bureau of Investigation (CBI) and IPS officer VV Lakshminarayana has announced to soon launch his own political party.
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Aircel-Maxis Report In Court Includes P Chidambaram's Role. What He Said
Former Finance Minister P Chidambaram has said that in 2006 he approved the sale of telecom company Aircel to a Malaysian group "in the normal course of business." The deal is being investigated for money-laundering and corruption by the CBI as well as the Enforcement Directorate or ED, which handles financial crimes.
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DHFL's Ex Director Kapil Wadhawan Gets Bail, Court Cites Delay In Trial
A special CBI court on Thursday granted bail to Kapil Wadhawan, former director of erstwhile mortgage firm Dewan Housing Finance Corporation Ltd (DHFL), in an alleged loan fraud case linked to Yes Bank.
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Ex Army, CBI Chiefs Clash Over Alleged Torture Of Woman At Odisha Police Station
Retired Army Chief General VK Singh and former CBI Director M Nageswara Rao have clashed over the alleged torture and sexual assault of an Army officer's fiancee at a police station in Odisha.
-
CBI Says Prima Facie Case Of Extortion Against Ex Anti-Drugs Officer Sameer Wankhede
The CBI has sought the Bombay High Court to recall its earlier order granting interim protection from arrest to NCB's former Mumbai zonal director Sameer Wankhede, saying it has a prima facie case against him on charges of extortion and bribery.
-
Rs 38 Crore Found In Raids On Ex Boss Of Government Firm, Arrested
The CBI on Wednesday arrested the former Chairman and Managing Director of WAPCOS Rajinder Kumar Gupta and his son Gaurav for the alleged possession of disproportionate assets.
-
Rs 20 Crore Cash Found In Raids On Ex Boss Of Government Firm
The CBI has seized more than Rs 20 crore in cash during searches at the premises of Rajinder Kumar Gupta, former Chairman and Managing Director (CMD) of public sector undertaking WAPCOS Limited, officials said Tuesday.
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CBI Ex Director Vijayarama Rao Dies At 85
Former director of CBI, K Vijayarama Rao, who had served as a minister in undivided Andhra Pradesh, died at a private hospital here on Monday night due to brain-related health issues.
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CBI Request Seeking Cancellation Of Ex NSE Chief's Bail Rejected
The Supreme Court on Monday refused to cancel the bail of Chitra Ramakrishna, former Managing Director and CEO of the National Stock Exchange (NSE).
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Maharashtra Ex Home Minister Anil Deshmukh's Bail Put On Hold Within Minutes
The Enforcement Directorate, which is probing the financial aspect of the case, had alleged that while serving as the state home minister, Anil Deshmukh collected Rs 4.70 crore from various bars and restaurants in Mumbai through a police officer.
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"Keep Quiet": Jailed Ex Bengal Minister P Chatterjee Shouts At Reporter
While being produced in court in Kolkata today, Partha Chatterjee lost his cool when he was asked by reporters whether the allegations against him in the teachers' job scam were true
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Ex Interim CBI Chief Challenges Twitter Blue Tick Removal, Court Fines Him
The Delhi High Court Tuesday imposed a cost of Rs 10,000 on former interim Director of CBI M Nageswara Rao challenging the action of Twitter to remove his verification tag, blue tick, from the microblogging website account.
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Delhi Court Seeks CBI's Response On Ex NSE Chief Chitra Ramkrishna's Bail Plea
A Delhi court has sought CBI's response within two weeks on the bail plea of former managing director and chief executive officer of National Stock Exchange (NSE) Chitra Ramkrishna in connection with the NSE co-location case.
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Ex NSE Chief Chitra Ramkrishna's Bail Plea Turned Down By CBI Court
A Special Central Bureau of Investigation (CBI) court of Delhi on Saturday refused to grant anticipatory bail to former managing director and chief executive officer of National Stock Exchange (NSE) Chitra Ramkrishna.
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CBI Files Charge Sheet Against Bank Ex Chairman In Rs 79 Crore Fraud Case
The CBI has filed a charge sheet against former chairman cum managing director Ramnath Pradeep of Corporation Bank and other executives in connection with alleged loss of Rs 79 crore incurred by the bank due to loan default by a company.
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Former CBI Joint Director To Launch Own Political Party
Former Joint Director of the Central Bureau of Investigation (CBI) and IPS officer VV Lakshminarayana has announced to soon launch his own political party.
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Aircel-Maxis Report In Court Includes P Chidambaram's Role. What He Said
Former Finance Minister P Chidambaram has said that in 2006 he approved the sale of telecom company Aircel to a Malaysian group "in the normal course of business." The deal is being investigated for money-laundering and corruption by the CBI as well as the Enforcement Directorate or ED, which handles financial crimes.
