Tag: CBI
CBI Raids Multiple Locations In Rs 31 Crore PNB Fraud Case
The CBI on Thursday carried out searches at multiple locations in Odisha, Andhra Pradesh, West Bengal and Jammu and Kashmir after registering a case for defrauding Punjab National Bank (PNB) to the tune of Rs 31 crore, officials said. ....
CBI Probe Into Rs 180 Crore Fraud On Banks
The Central Bureau of Investigation (CBI) has registered a case on a complaint from State Bank of India against Indore based-private company Indison Agro Foods Limited and its three Directors Vijay Kumar Jain, Mahendra Kumar, and Devraj Jain and unknown public servants on the allegations of cheating and defrauding the bank to the tune of approximately Rs 180.15 crore. ....
Demand For CBI Probe Into Sushant's Death Cuts Across Party Lines
The Congress on Tuesday wrote to Union Home Minister Amit Shah and Maharashtra Chief Minister Uddhav Thackeray, demanding a Central Bureau of Investigation (CBI) probe into Sushant's death. ....
CBI Files Fraud Case Against Punjab Basmati Rice Ltd
The Central Bureau of Investigation (CBI) has registered a case against Punjab Basmati Rice Ltd for cheating a consortium of six banks to the tune of Rs 350.84 crore by disposing off the stock and prime security. ....
CBI Not Allowed In Rajasthan Sans State Govt's Permission
The officials of the Central Bureau of Investigation (CBI) will not be allowed in Rajasthan without the permission of the state government, said a notification issued by the state's Home Department. ....
Sushant Singh Rajput Case: PM Modi Acknowledges Swamy Letter For CBI Probe
Prime Minister Narendra Modi has acknowledged a letter by former Cabinet Minister Subramanian Swamy, requesting a CBI enquiry in the suicide case of late actor Sushant Singh Rajput.....
Sushant Case: Kangana, Dharma Productions CEO Summoned; Mahesh Bhatt Next
The latest Bollywood celebrities to be summoned by Mumbai Police in the Sushant Singh Rajput case are actress Kangana Ranaut and Apoorva Mehta, CEO of Dharma Productions, the production house of Karan Johar. Filmmaker Mahesh Bhatt will be summoned too, within a couple of days. ....
Sushant Singh Rajput Case: Mahesh Bhatt's Statement Recorded
Mumbai Police on Monday recorded the statement of filmmaker Mahesh Bhatt as part of their investigation into the death of Bollywood actor Sushant Singh Rajput.....
Last Few Pages Of Sushant's Diary Crucial, Can Hint At Killer: Sushant's Lawyer
As the mystery behind the death of Bollywood actor Sushant Singh Rajput turns murkier with each passing day, senior advocate Vikas Singh, who is representing the kin of the late actor, has hinted that the last few pages from his personal diary could be "crucial" and "could have hinted at who could have been behind his death". ....
'Rhea Influencing Key Witness, Took U-turn On CBI Probe'
Sushant Singh Rajput's father K.K. Singh has informed the Supreme Court in a counter-affidavit that Rhea Chakraborty has already begun to influence witnesses connected with the case and has also taken a U-turn on the CBI probe. ....
