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CENTRAL BUREAU OF INVESTIGATION
CBI books Adani group of companies and others in corruption case
CBI’s FIR says that a “reliable source information” was received that officers of MCL entered into criminal conspiracy during the year 2013 to 2017 with 25 accused coal consumers and unknown others with an intention to defraud MCL in the matter relating to supply of coal by MCL through “rail rake under FSAs between MCL and said coal consumers”.
Massive shortage of officers may hamper quality of CBI investigations: Parliamentary panel
In a report tabled in the Rajya Sabha, the panel h...
Forces going deeper into Maoist strongholds with more sky and ground intelligence: CRPF DG
He said the CRPF has procured latest unmanned aeri...
Gauhati HC quashes appeals of 49 appellants accused in APSC cash for job scam
Challenging government’s decision, they filed an appeal to the Gauhati High Court and after two months of hearing, the court of Justice Manjit Bhuyan quashed their appeal.
DHFL to face transaction audit on Yes Bank links
“Grant Thornton has already started scrutinising documents related to transactions,” said one of the persons in the know. “The existing administrators want to make things transparent so that the matter does not impact the valuation of DHFL assets.”
Investors seek fresh forensic audit of Yes Bank as Rana Kapoor faces probes
Investors want visibility over conflict of interest of Kapoor and his family and want to be sure if they took any kickbacks in loan disbursals. Investors fear that if any assets are created from proceeds of crime like kickbacks, then that could come under purview of ED or CBI investigations.
Acting Assistant Secretary of State for South and Central Asia Alice G Wells lauds India's 'Janata curfew'
Prime Minister Modi on Thursday last urged the citizens to express their gratitude towards those who have been at the forefront of combating coronavirus, and extending essential services. The prime minister had asked the people to clap hands, beat plates or ring bells to express their gratitude.
Yes Bank: Some people spreading lies for politics, says Anurag Thakur
The bank's operations are being probed by Enforcement Directorate and Central Bureau of Investigation, and its founder Rana Kapoor was arrested on Sunday on the alleged charges of money laundering. The Reserve Bank of India has imposed a moratorium for 30 days on the capital-starved Yes Bank, capping withdrawals at Rs 50,000 per account.
Yes Bank loans to NBFCs, Ent, Realty cos under the scanner
A number of loans granted to stressed nonbanking financial companies (NBFCs) by Yes Bank have come under the scanner of investigative agencies, said people with knowledge of the matter.
‘Psychological torture’: The alleged extortion of a venture capitalist
Bryan Nash and Michael Goguen started out as casual workout buddies, their relationship turning toxic over the years as their lives and careers diverged. While Goguen reaped the riches and rewards of the tech boom, Nash struggled to keep up—piling on debt and trying fruitlessly to break into the rarefied world of Silicon Valley venture capitalists.
Rana Kapoor misused his position in Yes Bank in “several other transactions”: CBI's FIR
The Central Bureau of Investigation (CBI) has made it clear that besides the dubious loans given to DHFL, “several other transactions” are under its scanner in which former founder of Yes Bank, Rana Kapoor is “apprehended” to have received illegal kickbacks.
CBI books Rana Kapoor, DHFL and others
The agency has alleged that Rana Kapoor extended financial assistance to DHFL to get substantial undue benefit for himself and his family members via companies held by Kapoor and his family.
Agusta chopper scam: CBI to name 5 officials, 15 others in charge sheet
The alleged involvement of these people, which include five public servants, has come to light for the first time, the agency told a special CBI Court on Monday.
CBI vs CBI: There was clinching evidence against Rakesh Asthana, ex-investigating officer
A Delhi court was Friday told that there were "clinching evidence" against former CBI special director Rakesh Asthana in a bribery case in which he was recently given a clean chit.
Banks, select FIs report frauds worth Rs 1.43 lakh crore during April-Dec 2019
Finance Minister Nirmala Sitharaman said the government in 2015 issued a framework for timely detection, reporting and investigation related to large-value bank frauds to public sector banks (PSBs). The framework was issued to deal with bank frauds exceeding Rs 50 crore, if classified as non-performing assets.
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