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Total 1453 results found. Search for [ Central Bureau of Investigation (CBI) ]

Results 1 to 21 of 1453
PTI
May 24, 2020
Sitharaman said clear instructions have been given in a meeting with CEOs and MDs of public sector banks and financial institutions on Friday that the banks should not be scared to extend loans as 100 per cent guarantee is being given by govt


BusinessToday.In
May 23, 2020
FM said the package was designed for all sectors of the economy and sectors such as automobile, retail, entertainment, among others were not left out. \"Have not excluded anyone. People in any sector can approach banks and get loans,\" she added


BusinessToday.In
New Delhi, May 20, 2020
CBI says the malicious software named Cerberus uses updates related to coronavirus pandemic to steal financial data online, including credit card or debit card details


BusinessToday.In
May 15, 2020
Muthappa Rai death news: Apart from his charitable work, he also featured in Tulu film 'Kanchilda Baale' in 2011 and Kannada film 'Katari Veera Surasundarangi' in 2012


PTI
May 15, 2020
The Wadhawan brothers are presently in jail after being arrested by the Central Bureau of Investigation (CBI), which is also probing the same case


PTI
New Delhi, May 14, 2020
The latest decision, referred to as a \"pronouncement\", means that under the India-UK Extradition Treaty, the UK Home Office is now expected to formally certify the court order for Mallya to be extradited to India within 28 days


BusinessToday.In
New Delhi, May 11, 2020
The 49-year-old diamond trader is likely to appear through video conferencing before the court from Wandsworth Prison in London amid ongoing lockdown due to coronavirus


PTI
May 11, 2020
Nirav Modi case: It has been agreed that a limited number of legal representatives will be present physically in court for the trial, while witnesses give their evidence via videolink


Munish Pandey
New Delhi, May 9, 2020
The CBI had recently booked Ram Dev International and its directors Naresh Kumar, Suresh Kumar and Sangita, for defrauding Rs 414 crore


PTI
May 4, 2020
The leave to appeal to the Supreme Court is on a point of law of general public importance, which according to experts is a very high threshold that is not often met


PTI
April 28, 2020
The ED has charged the duo in two cases one pertaining to alleged irregularities in the investment of EPF of the UPPCL and the second relating to laundering of over Rs 4,000 crore through Yes Bank


BusinessToday.In
April 27, 2020
Stocks to watch today on April 27: Mindtree, JK Paper, ICICI Prudential, Future Lifestyle, Tata Steel, Bank of Baroda among others are the top stocks to watch out for in Monday's trading session. Adani Power, Sasken, HDFC Life, Ambuja Cement, IndusInd Bank are the companies that will be reporting their March quarterly results today.


Hari Hara Mishra
April 27, 2020
A cluster-based approach to lending is likely to be the best strategy for optimal results in the shortest possible time to accelerate credit flow to the MSME sector


BusinessToday.In
April 26, 2020
The Wadhawan brothers were earlier in April held while on their way to Mahabaleshwar from the metropolis in violation of coronavirus lockdown


BusinessToday.In
New Delhi, April 22, 2020
The Wadhawan brothers, accused in YES Bank and Iqbal Mirchi property case, have been directed by the government authorities to not leave Satara District without permission from the CBI


BusinessToday.In
April 20, 2020
The consortium consortium of the Indian public sector banks led by State Bank of India seeks to recover nearly Rs 9,000 crore of unpaid loans from the embattled liquor baron Vijay Mallya


BusinessToday.In
New Delhi, April 20, 2020
A bankruptcy order was sought against Vijay Mallya by a consortium of the Indian public sector banks led by State Bank of India (SBI).


BusinessToday.In
April 17, 2020
According to ED, properties worth Rs 1.7 crore of accused Snehasish Kar and his family members have been attached under the Prevention of Money Laundering Act, 2002 (PMLA) in a disproportionate assets case


PTI
April 16, 2020
Modi was arrested on March 19, 2019, on an extradition warrant executed by Scotland Yard on charges brought by the Indian government


BusinessToday.In
New Delhi, April 12, 2020
Wadhawans were recently booked along with 21 others by the Satara police for violating the curfew norms imposed amid coronavirus pandemic.


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