Yes Bank-DHFL scam: CBI searches premises of prominent realtors in Mumbai, Pune
India | April 30, 2022 14:33 ISTThe CBI has been probing Yes Bank's former co-founder Rana Kapoor and DHFL since March 2020.
The CBI has been probing Yes Bank's former co-founder Rana Kapoor and DHFL since March 2020.
Scam started taking shape between April and June in 2018 when Yes Bank invested Rs 3,700 crore in short-term debentures of DHFL.
The CBI had booked ABG Shipyard Ltd and its then chairman and managing director Rishi Kamlesh Agarwal along with others for allegedly cheating a consortium of banks of over Rs 22,842 crore.
The court noted that apart from the monetary loss, the applicant had suffered mental harassment as he was not allowed to visit at the scheduled time.
Subhash Shankar Parab, an aide of fugitive diamantaire Nirav Modi, was a deputy general manager (finance) at Firestar Diamond, a firm owned by Nirav Modi. After his arrival in India in the morning, Parab was produced before special CBI judge V C Barde. Special prosecutor A Limousin, representing the central probe agency, sought his custody for 14 days.
The Central government has given CBI the permission to prosecute Amnesty International India and its former chief Aakar Patel for alleged violations of the Foreign Contribution Regulation Act (FCRA).
Subhash Shankar was hiding in Cairo. He was the Deputy General Manager (Finance) in diamantaire Nirav Modi's company.
On September 19, 2020, the CBI, had filed a supplementary charge sheet against 15 accused, including Michel and accused-turned-approver Rajiv Saxena, in connection with the alleged corruption in the VVIP chopper deal.
Accusing the Congress of playing politics on the alleged bitcoin scam issue, Chief Minister Basavaraj Bommai had last year asked the opposition party to give documents, if any, to investigating agencies.
A Delhi court had on Thursday directed the CBI to immediately withdraw a lookout circular issued against Aakar Patel.
A Delhi court on Thursday directed the CBI to withdraw a Look Out Circular (LOC) issued against the chair of Amnesty International India Board Aakar Patel in a case of an alleged violation of the Foreign Contributions Regulation Act.
The four accused had fled from Bogtui to the Maharashtra capital soon after the killings, and they were apprehended from their hideout early on Thursday morning.
CBI opposed the application of Patel saying there was a likelihood of him fleeing from justice if he was allowed to leave the country. The CBI said that Patel was highly influential.
Mamata Banerjee alleged that the Centre allowed steep price hikes of petrol and diesel to divert attention from the “atrocities” carried out by the saffron party in non-BJP states.
During the assessments, one psychologist will be present to note their body language as well as facing expressions, which will be treated as evidence.
A case was registered on June 27, 2012 on a complaint from Canara Bank, Circle Office, Ahmedabad against a Private Company based in Gujarat and others including its Directors, Proprietor of other private company, etc on the allegations of cheating.
The Central Bureau of Investigation (CBI) officers will also talk to local people in connection with the probe, he said. "We will talk to a woman and three others, who were injured in the violence and are now undergoing treatment in a hospital, to get their version.
A total of 8 people were burnt to death in Rampurhat area of WB's Birbhum on Mar 22 after a mob allegedly set houses on fire following the killing of Trinamool Congress leader Bhadu Sheikh.
The application claimed that Ramkrishna was not required for further interrogation and that no purpose will be served by keeping her in custody. The application also said that the accused was ready to follow any condition imposed by the court.
In the latest, the Calcutta High Court has handed the Birbhum Violence case to the CBI for further investigation. The next hearing has been scheduled of April 7.
Top News
Latest News