Tag: BI
CBI Books Kolkata's RP Info Systems For Rs 515-crore Bank Fraud
The Central Bureau of Investigation (CBI) on Wednesday booked a city-based computer company RP Info Systems and its directors for allegedly defrauding a consortium of 10 banks of Rs 515.15 crore, an official said.....
Lalu's Daughrter Misa Bharti, Husband Get Bail
RJD chief Lalu Prasad's daughter Misa Bharti and her husband Shailesh Kumar were given bail on Monday by a CBI court in an alleged Rs 8,000 crore money laundering case.....
PNB Fraud: CBI Questions Top Gitanjali Official
The CBI on Tuesday began questioning the Vice President of Banking Operations of Mehul Choksi's Gitanjali Group in connection with its ongoing probe into the multi-crore PNB fraud case, officials said.....
CBI Registers Fresh Rs 321 Crore Case Against Nirav Modi
The CBI on Thursday said that it has registered a fresh case against diamantaire Nirav Modi for causing a loss of Rs 321 crore to Punjab National Bank (PNB) by availing different credit facilities between 2013 and 2017.....
BJP Ministers Quit Andhra Cabinet
BJP ministers Kamineni Srinivas Rao and P. Manikyala Rao tendered their resignations to Chief Minister N. Chandrababu Naidu on Thursday. ....
BJP-led Government Takes Charge Of Tripura
A BJP-led government headed by Chief Minister Biplab Kumar Deb on Friday assumed office in Tripura along with its ally IPFT, ending 25 long years of Left rule and leaving the once seemingly invincible Marxists in power only in Kerala.....
CBI Lodges Case In Rs 4.12-crore Bank Fraud In Bengal
The CBI on Friday charged five directors of a West Bengal-based private company and eight State Bank of India (SBI) officials of criminal conspiracy in a case of bank fraud involving Rs 4.12 crore here.....
For Second Day, Pakistan Raises Kashmir At UN; India Hits Back At 'failed State'
Responding to Islamabad's bid to raise the Kashmir issue for a second day on Friday at the UN Human Rights Council meeting in Geneva, India denounced Pakistan as a "failed state" where terrorists thrive and Osama Bin Laden received protection, and demanded that it bring the perpetrators of the Mumbai, Pathankot and Uri attacks to justice.....
BJP MP Urges Review Of Prohibition In Bihar
Bharatiya Janata Party (BJP) MP R.K. Sinha from Bihar on Monday said prohibition has failed in the state and called for a review of the much-hyped policy, which is currently in effect in the state.....
SC Extends Aadhaar Linking Deadline
The Supreme Court on Tuesday extended the deadline for linking of various services with Aadhaar till it delivers its judgment on a batch of petitions challenging the constitutional validity of the biometrical identification scheme.....
