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Total 2861 results found. Search for [ CBI investigation ]

Results 1 to 21 of 2861
PTI
January 19, 2021
The agency arrested Chief Administrative Officer MS Chauhan of NFR and other senior officials in the case involving a bribe amount of Rs one crore


BusinessToday.In
January 17, 2021
Acting on a petition by Pune-based RTI activist Vihar Durve, the panel directed the central agency to cite regulations under which look out circulars were issued in October and November, 2015


BusinessToday.In
January 17, 2021
The agency stated that these officials compromised then investigation of certain cases on 'extraneous pecuniary considerations'


PTI
January 15, 2021
According to CBI sources, the amount of money garnered by Rose Valley through such schemes could be more than Rs 12,000 crore


BusinessToday.In
January 15, 2021
Accused officials took bribes to show leniency to companies booked in fraud cases involving Mumbai and UP-based entities; these entities have allegedly defrauded banks of thousands of crores


PTI
January 14, 2021
The Central Bureau of Investigation (CBI), which had earlier concluded its submissions on the issue of 'leave to appeal', had to start arguing afresh due to change of judge


PTI
January 9, 2021
The construction company, during the five-year period between 2013 and 2018, falsified account books and financial statements to show unrealisable bank guarantee amounts as realisable investments


Munish Chandra Pandey
January 7, 2021
SBI informed the Delhi High Court that during audit, misappropriation, diversion and siphoning of funds came to light, after which they have classified the accounts as fraud


BusinessToday.In
January 6, 2021
Purvi Mehta and her husband, Maiank Mehta, had filed pleas before special court in Mumbai for turning approver against Nirav Modi in the PNB scam case


BusinessToday.In
January 2, 2021
Shakti Bhog Foods had received over Rs 2,000 crore from a consortium of 10 lenders, led by the SBI. The CBI FIR alleged that top officials of the company siphoned off public money


BusinessToday.In
New Delhi, December 31, 2020
The sixth round of talks between the Centre and farmers' union leaders over farm laws concluded on Wednesday; The Centre on Wednesday, December 30, extended the suspension of scheduled commercial international flights till January 31, 2021; The Central Bureau of Investigation has filed an FIR against a Hyderabad-based firm and its officials for defrauding eight public sector banks of Rs 4,837 crore. Watch this and more on News Blast.Also Read: Moderna's COVID-19 jab reveals 94.1% efficacy in trials


Rashi Bisaria
New Delhi, December 31, 2020
Coronavirus impact: Govt extends deadline for income tax filing, GST compliance The government has extended various tax compliance deadlines, including Income Tax Returns, tax audit reports and declaration under 'Vivad Se Vishwas Scheme, in view of the challenges faced by taxpayers in meeting the statutory and regulatory compliances due to the outbreak of COVID-19 pandemic. Farmers protest: Consensus between unions, govt on 2 issues, next talks on Jan 4 The sixth round of talks between t...


Dipak Mondal
December 30, 2020
The company allegedly availed various credit limits from a consortium of banks, led by State Bank of India and cheated the banks, without repaying the loan amount


PTI
December 30, 2020
According to reports, Lalit Agarwal, who runs an advertising agency, had put up the photographs of Prime Minister Modi and UP Chief Minister Adityanath on a hoarding in the run-up to launching of a mobile phone brand


BusinessToday.In
December 30, 2020
Modi is the prime accused in a $2 billion bank fraud at Punjab National Bank (PNB). He has also been charged with intimidating witnesses and tampering with evidence


BusinessToday.In
December 25, 2020
The three accused -- Avva Venkata Rama Rao, Avva Venkata S Narayana Rao and Avva Hema Sundara Vara Prasad -- have been arrested under various sections of the Prevention of Money Laundering Act (PMLA)


BusinessToday.In
December 19, 2020
Canara Bank said in a statement that out of Rs 7,926.01 crore fraud amount the amount of lending made by all the 14 consortium members was Rs.4765.70 Crore noting that the remaining amount was lent under multiple banking arrangement


BusinessToday.In
December 19, 2020
The country's premier investigation agency has named Transstroy, its chairman-cum-managing director Cherukuri Sridhar and additional directors Rayapati Sambasiva Rao and Akkineni Satish in the FIR and alleged that loans were misappropriated by the directors


BusinessToday.In
December 15, 2020
Rampal and his partner Gabriella Demetriades were grilled for about two days in November, ahead of which NCB officials had even raided the former's house on November 10.


BusinessToday.In
December 15, 2020
Rampal and his partner Gabriella Demetriades were grilled for about two days in November, ahead of which NCB officials had even raided the former's house on November 10.


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