Tag: BI
Modi Arrives In UAE
Indian Prime Minister Narendra Modi arrived here on Saturday on the second leg of his three-nation tour to West Asia and the Gulf.....
Balance Sheets, Electronic Data Of Gitanjali Group Under CBI Scrutiny
The CBI has set up a team to examine balance sheets and electronic data of Gitanjali group of companies and its India-based 18 subsidiaries headed by Mehul C. Choksi who is accused along with diamond merchant Nirav Modi in the multi-crore Punjab National Bank (PNB) fraud, officials privy to the case said on Sunday.....
CBI Continues Raids In Rotomac Case
The CBI on Tuesday continued raids at the same three locations in Kanpur for the second consecutive day as it probed a multi-crore loan default by Rotomac Pen's chief Vikram Kothari.....
Uttar Pradesh: BJP MLA Killed In UP Road Accident
A Bharatiya Janata Party MLA was killed on Wednesday in a road accident in Uttar Pradesh's Sitapur while he on his way to the 'Investors Meet' in Lucknow, police said. ....
CBI Busts Whatsapp-based Global Child Porn Racket
The CBI on Thursday registered a case and booked five persons on charges of uploading and circulating child pornography through a Whatsapp group that had 119 members from both India and abroad.....
Expelled BSP Leader Naseemuddin Siddiqui Joins Congress
Expelled Bahujan Samaj Party (BSP) leader Naseemuddin Siddiqui on Thursday joined Congress here in presence of senior party leader Ghulam Nabi Azad and Uttar Pradesh Congress President Raj Babbar.....
Industry Has To Introspect On Doing Ethical Business: Jaitley
In light of the Rs 11,300 crore Punjab National Bank (PNB) scam allegedly involving diamantaire Nirav Modi, Union Finance Minister Arun Jaitley said on Saturday that the discourse needed to move on from ease of doing business to that of Indian industry's responsibility to become ethical in the way it does business.....
Escape Bid Foiled, Militant Killed In J&K Blast
A militant was killed and a policeman injured on Monday in south Kashmir's Tral town when militants hurled a grenade at a police station to help a Hizbul terrorist escape from police custody.....
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.....
