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.
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.
ABG Shipyard fraud is much higher than the one perpetrated by Nirav Modi and his uncle Mehul Choksi, who allegedly cheated the Punjab National Bank (PNB) of around Rs 14,000 crore through the issuance of fraudulent Letters of Undertaking (LoUs).
The top court, however, allowed disinvestment of the Centre's residuary 29.5 per cent share in the open market.
As per the CBI press release, the agency conducted searches at around 77 locations in 14 states in connection with 23 separate cases registered against 83 accused on November 14.
CBI has also recently registered two more cases and taken over the investigation of these cases, earlier registered in different Police Stations of West Bengal on various allegations.
The CBI registered a case against a private company and others including its directors, three employees and private persons.
The High Court said that the Central Government should consider enacting the necessary legislation for the CBI to function as an autonomous body.
The matter surfaced after a complaint was registered against the Senior Superintendent of Madurai passport office and some travel agents for issuing Indian passports to foreign nationals, which is not only illegal but comes under a treason act.
IPS Subodh Kumar Jaiswal, chief of Central Industrial Security Force (CISF), has been appointed as Director of Central Bureau of Investigation (CBI) for a period of 2 years.
After businessman and fugitive Mehul Choksi went missing from Antigua and Barbuda, the Central Buraeu of Investigation (CBI) here has spurred into action.
A high-powered committee led by Prime Minister Narendra Modi will meet on Monday evening to decide the next CBI Director.
The CBI on Sunday called personal assistants of former Maharashtra Home Minister Anil Deshmukh for questioning in connection with allegations of corruption levelled against him by ex-Mumbai police commissioner Param Bir Singh, officials said.
The Central Bureau of Investigation (CBI) on Friday carried out searches at seven locations in Jammu and Kashmir and Chandigarh and recovered Rs 67 lakh, including Rs 2 lakh from the premises of then regional manager of NHAI.
The Central Bureau of Investigation (CBI) has registered two separate cases related to bank fraud and conducted searches at 8 locations in Delhi, Ahmedabad, Gandhinagar and Gurgaon.
Interacting with officers via video conferencing on the occasion of New Year, CBI Director Rishi Kumar Shukla greeted his men and applauded them for their work amid the pandemic.
It’s in pursuant to J&K HC order to probe alleged involvement of public servants and others in grabbing government land.
The NCB has opposed the bail pleas filed by actress Rhea Chakraborty and her brother Showik Chakraborty in the Bombay High Court following their arrest in a drugs case related to actor Sushant Singh Rajput's death.
Earlier on Thursday, Sushant's flat-mate Siddharth Pithani was called by the CBI for the seventh consecutive day for questioning in the actor's death case. On Wednesday, Pithani was grilled for over 12 hours by the probing agency.
Lok Janshakti Party (LJP) chief, Chirag Paswan reacted over Supreme Court's verdict to transfer the case to Central Bureau of Investigation (CBI) in Sushant Singh Rajput death case.
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