Tag: CBI
ED Arrests Mining Baron For Money Laundering
The Enforcement Directorate has arrested sand mining baron J. Sekhar Reddy on charges of money laundering, three months after the CBI held him for exchanging crores of demonetised currencies.....
SBI Officials Held For Violating RBI Guidelines
The CBI has arrested two senior State Bank of India (SBI) officials for misappropriating funds of around Rs 12.40 lakh by violating the RBI guidelines imposed during demonetisation, an official said on Wednesday.....
CBI Charges Five More In Jindal Case
The Central Bureau of Investigation(CBI) on Friday charged five more persons in a coal block allocation case against former Congress MP and industrialist Naveen Jindal and others.....
ED Records Statement Of Sushant's Father In Money Laundering Probe
The Enforcement Directorate (ED) has recorded the statement of Bollywood actor Sushant Singh Rajput's father K. K.Singh in connection with its probe into money laundering aspects of the Bollywood actor's suicide. ....
HC Rejects Himachal CM's Plea
The Delhi High Court on Friday dismissed a plea by Himachal Pradesh Chief Minister Virbhadra Singh seeking the cancellation of an FIR registered by the CBI against him and his wife in a corruption case. ....
Rs 141.13 Cr Seized In New Rs 500, Rs 2,000 Notes: Jaitley
Finance Minister Arun Jaitley on Friday said that Rs 141.13 crore worth of new Rs 500 and Rs 2,000 notes have been seized by government agencies. ....
CBI Files Cases Against Companies For Defrauding Banks
The CBI on Sunday registered cases against a Chandigarh-based company and three of its directors for cheating a bank in Punjab of over Rs 1,300 crore, officials said.....
Former Telecom Ministry Director, Wife Sent To Jail
A special CBI court here on Tuesday sent a former director of telecommunication department in the Ministry of Communications and his wife to judicial custody in a disproportionate assets case....
Chhota Rajan Held Guilty In Fake Passport Case
A court here on Monday convicted underworld don Rajendra Sadashiv Nikhalje alias Chhota Rajan and others in a fake passport case. ....
Political Vendetta, Says Former Minister Of Charges In Coal Scam Case
Former Union Coal Minister Dilip Ray claimed on Wednesday he was a victim of 'political vendetta' by the then UPA government, after a special CBI court framed charges against him for his alleged involvement in coal block allocation case. ....
