Page 18 - Central Bureau Of Investigation

From controversy to delay, an airport's endless quest for take-off

The CBI investigation of money laundering by GVK Airport Holdings adds another chapter to the long saga of controversy and delay that have bedevilled airport privatisation since inception

Coffee Day probe finds Rs 3,500 cr fund diversion; clean chit for I-T dept

Investigation by CBI officer stated that Siddhartha's "Mysore Amalgamated Coffee Estates Ltd (MACEL) owes a sum of Rs 3,535 crore to the subsidiaries of Coffee Day Enterprise Ltd(CDEL)."

Coffee Day board likely to deliberate on investigation report on Friday

Sources said the management and BSR & Associates had several differences over valuation of subsidiaries

Priyanka Gandhi demands CBI probe to ascertain facts in Vikas Dubey case

Congress leader Priyanka Gandhi Vadra demanded a CBI probe on Thursday to ascertain the facts about the "grant of protection" to gangster Vikas Dubey

CBI files case against Punjab Basmati Rice Ltd on complaint of Canara Bank

The Central Bureau of Investigation (CBI) has registered a case against Punjab Basmati Rice Ltd for causing an alleged loss of Rs 174.89 crore (approximately) to the Canara Bank Chandigarh.

CBI probe, funds crunch, ratings downgrade: The many troubles of GVK Group

This comes at a time when the GVK group is already fighting multiple battles.

CBI charges Videocon's Venugopal Dhoot, bankers with 'criminal conspiracy'

Dhoot has been earlier booked by the CBI in the Videocon-ICICI bank loan case.

CBI grills ex-Manipur CM Ibobi Singh for alleged fraud of Rs 332 cr

Both O Ibobi Singh and O Nabakishore Singh have been booked as they held the post of chairman, Manipur Development Society, where the alleged embezzlement of funds took place, officials said

Fugitive Vijay Mallya to be flown, lodged in Mumbai on extradition: Report

The fugitive businessman will be accompanied by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) officials

Vijay Mallya can be extradited anytime, all legalities done: Govt sources

The development comes in the wake of Mallya losing his appeal in the UK top court on May 14 against his extradition to India

Don't fear CBI, CVC, CAG; extend loan to eligible borrowers: FM to bankers

In case of default, the individual bank or official will be hauled up, she said in a conversation with BJP leader Nalin Kohli uploaded on the party's social media platforms

CBI issues alert to states, UTs on Cerberus that hits mobile phones

A banking Trojan known as Cerberus is used by cybercriminals internationally and it is taking advantage of the novel coronavirus pandemic

Rs 411-crore fraud: SBI approaches CBI as three loan defaulters flee India

Besides SBI, other members of the consortium that has been cheated are Canara Bank, Union Bank of India, IDBI, Central Bank of India and Corporation Bank

UK's decision to reject Mallya's appeal a significant milestone, says CBI

Meanwhile, the liquor baron expressed disappointment and said he will pursue further legal remedies as suggested by his lawyer

For now, Tata Sons is stuck with AirAsia Berhad in a jinxed alliance

A watertight agreement is preventing Tata Sons from exiting AirAsia India

Coronavirus outbreak puts brakes on corporate fraud investigations

Sources said the probe agencies are planning to move an application, seeking more time with respect to the filing of chargesheet in matters

YES Bank crisis: How Rana Kapoor's firm expanded aggressively through loans

According to sources, the Kapoor companies invested around $10-11 million in Awfis but their shareholding got diluted as new investors came in.

YES Bank crisis: CBI files another case against Rana Kapoor, wife

'Conspired' with Avantha group and bought house at discounted price

ED identifies real estate assets of Rana Kapoor family in India, abroad

To seek provisional attachment in next few weeks

Business not as usual: YES Bank changes way banks, Mint Road are looked at

Former RBI governor, Urijit Patel, had said in the aftermath of the blowout at PNB that the banking regulator was better positioned when it came to the oversight of private banks.