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Total 5328 results found. Search for [ CBI ]

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PTI
New Delhi, January 16, 2020
Adani Enterprises has not issued any statement in response yet; the CBI alleges that acts of \"omission and commission\" by NCCF officers disclose they acted in \"a manner as unbecoming of public servants\" and conspired with the company


BusinessToday.In
January 16, 2020
The development comes less than a week after the Enforcement Directorate attached assets worth Rs 78 crore, include a flat in South Mumbai, land, cash and machinery, belonging to the Kochhars


BusinessToday.In
January 16, 2020
The action comes more than a year after Enforcement Directorate (ED) and Central Board of Investigation (CBI) started investigating allegations regarding irregularities of funds and even criminal misconduct by AirAsia when it was lobbying for its operational licences in India


BusinessToday.In
New Delhi, January 10, 2020
The Enforcement Directorate has provisionally attached the Mumbai apartment and shares belonging to Chanda Kochhar. Total worth of the attached property as per book value is pegged above Rs 78 crore. Its market value is expected to be much higher. The attached properties include Kochhar's South Mumbai apartment and those belonging to a company owned by her husband, Deepak Kochhar. Watch the video for more.Also read: Infosys whistleblowers may not have been insidersRead more: YES Bank independent director targets CEO Ravneet Gill, top management in resignation letter  


BusinessToday.In
January 10, 2020
As per book value, total worth of the attached assets is estimated to be above Rs 78 crore, but their market value is expected to be much higher


PTI
January 8, 2020
Rakesh Asthana and two others were booked on allegations of criminal conspiracy, corruption and criminal misconduct under relevant sections of the Prevention of Corruption Act


PTI
January 4, 2020
While granting him bail, the special CBI court had ordered him not to directly or indirectly induce or influence witnesses


BusinessToday.In
London, January 2, 2020
Nirav Modi must appear for \"call-over\" hearings at Westminster Magistrates' Court until the case management hearings for his extradition trial kick in over the coming weeks


PTI
New Delhi, January 1, 2020
The agency had arrested the middleman while he was allegedly receiving the bribe on behalf of the office


BusinessToday.In
New Delhi, December 30, 2019
The second privately operated IRCTC's premium Tejas train, which will ply between Ahmedabad and Mumbai, will be launched on January 17; The Finance Ministry has roped in the Central Bureau of Investigation (CBI) to allay the concerns of the banking industry about investigating agencies impacting the bonafide decisions taken by the banks; India's tourism industry has been hit by a wave of violent anti-government protests against a new citizenship law that have rocked several cities this month, with at least seven countries issuing travel warnings. This and more news on News Blast.Also read: Google Nest Mini review: A powerful entry-level smart speaker


BusinessToday.In
New Delhi, December 30, 2019
Finance ministry ropes in CBI to calm bankers; says will protect bonafide decisions by banksThe Finance Ministry has roped in the Central Bureau of Investigation (CBI) to allay the concerns of the banking industry about investigating agencies impacting the bonafide decisions taken by the banks. CBI Director RK Shukla will hold regular meetings with top bank officials to assure them that prudent commercial decision-making would be protected and ensure them (banks) no uncalled for b...


BusinessToday.In
December 30, 2019
CBI Director RK Shukla will hold regular meetings with top bank officials to assure them that prudent commercial decision-making would be protected and ensure them (banks) no uncalled for badgering by the probe agencies


PTI
December 29, 2019
Towards the end of the year, lawyers of all the six district courts in national capital went on a strike for two weeks after advocates and Delhi Police personnel clashed at Tis Hazari Court Complex on November 2


PTI
New Delhi, December 29, 2019
Banks have gone through a slightly worrying period wherein decision making was getting difficult because of fear of 3Cs. There was concern and bona fide decisions are not being made by banks because of what they would say undue harassment, says Nirmala Sitharaman


BusinessToday.In
December 28, 2019
Sitharaman said in the past there had been worries and concerns among bankers about investigating agencies, which impacted bonafide decisions


BusinessToday.In
December 27, 2019
The ED has registered a money laundering case in this regard in New Delhi. In its probe, the agency will look into the possibility that the money was laundered and the channels used to funnel it


BusinessToday.In
New Delhi, December 26, 2019
Air India crisis: The CBI, IB, Enforcement Directorate, Indian Audit Board, Controller of Defence Accounts, Border Security Force, Central Labour Institute and Customs commissioners have made it to the list of defaulters


BusinessToday.In
New Delhi, December 26, 2019
Solar eclipse (Surya Grahan) 2019: In India, the annularity phases will be seen within a narrow path grazing the southern Indian peninsula through Karnataka, Kerala and Tamil Nadu before crossing the Bay of Bengal


PTI
December 25, 2019
Along the route, one of the few heritage Railways in the world, tourists headed to Shimla will be able to experience snow and rainfall in these glass-enclosed coaches


PTI
December 25, 2019
The city witnessed moderate to dense fog in the morning. The maximum temperature will hover around 17 degrees Celsius


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