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Total 118 results found. Search for [ cbi raid ]

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BusinessToday.In
New Delhi, April 17, 2019
The EC says the current electoral process in 8-Vellore Parliamentary Constituency in Tamil Nadu has been seriously vitiated on account of unlawful activities on behalf of DMK candidate Kathir Anand and some party members.


BusinessToday.In
New Delhi, April 7, 2019
A team of fifteen officers raided Nath's aide, Kakkar's house in Bhopal around 3 am. A showroom in Vijay Nagar and four other places are also being investigated.


Munish Pandey
April 7, 2019
According to CBI, Bhushan Power and Steel allegedly diverted around Rs 2,348 crore through its directors and staff from the loan accounts of multiple banks into the accounts of various shell companies.


BusinessToday.In
March 28, 2019
Addressing a public rally in Akhnoor, J&K, Prime Minister Narendra Modi said that it is because of Congress, NC & PDP that Kashmiri Pandits faced so much trouble blaming them for not prioritizing national security and only caring about power.


PTI
March 17, 2019



PTI
March 12, 2019



BusinessToday.In
New Delhi, March 9, 2019
The fugitive diamond merchant, who has been on the run since February 2018, has been found to be doing diamond business in one of the best and high-end markets of London despite India's efforts to bring him back.


BusinessToday.In
New Delhi, March 9, 2019
\"We have been aware of his presence in the UK. Ever since we submitted the extradition request to the UK, the matter is under consideration of the British government,\" says MEA spokesperson Raveesh Kumar.


BusinessToday.In
New Delhi, March 9, 2019
Nirav Modi was spotted wearing a jacket made from 'ostrich hide', which cost no less than Rs 10,000 pounds (over Rs 9 lakh).


BusinessToday.In
New Delhi, March 3, 2019
In 2010, NuPower received Rs 325 crore from Firstland Holdings, a Mauritius-based firm owned by Nishant Kanodia, the son-in-law of Ravi Ruia of Essar Group.


BusinessToday.In
New Delhi, March 2, 2019
A team of sleuths, assisted by the police, carried out searches at five offices and residential properties of Chanda Kochhar, Deepak Kochhar, and Venugopal Dhoot in Mumbai and other locations on Friday.


BusinessToday.In
March 1, 2019
A team of ED sleuths, assisted by the police, carried out searches in at least five offices and residential premises of Chanda Kochhar in Mumbai and other locations. 


BusinessToday.In
New Delhi, February 5, 2019
In a Facebook post, Jaitley said that those who have lent support to the West Bengal Dharna are those who are battling serious allegations of economic improprieties, criminal misconduct and even corruption. He referred them the 'Kleptocrat's Club' that aspires to capture the reigns of India.


BusinessToday.In
New Delhi, February 4, 2019
The unprecedented development was sparked off by the CBI's attempt to question Kolkata Police chief Rajeev Kumar in connection with the Saradha and Rose Valley chit fund scams.


BusinessToday.In
New Delhi, February 4, 2019
Rose Valley scam was even bigger than the Saradha scam and as per ED estimates Rs 17,520 crore was reportedly raised from investors across India.


BusinessToday.In
New Delhi, February 4, 2019
The standoff between Mamata Banerjee-led West Bengal government and the central government started after the CBI reached Kolkata Police Commissioner Rajeev Kumar's residence on Sunday to question him on the scam.


Anand Adhikari
January 30, 2019
The board had decided to treat the separation of Kochhar from the bank last year as a 'termination of cause' and she is stripped off from the bonuses and other pending entitlements.


Sahil Joshi
New Delhi, January 30, 2019
Chanda Kochhar had proceeded on leave after this enquiry was announced, and she resigned from the bank in the month of October 2018.


BusinessToday.In
New Delhi, January 30, 2019
The ICICI Bank board has also decided to treat the separation of Kochhar from the bank as 'termination of cause', which implies the revocation of all her existing and future entitlements such as any unpaid amounts, unpaid bonuses, and medical benefits.


BusinessToday.In
New Delhi, January 30, 2019
The ICICI board, which is holding a meeting right now, could make the details regarding the report public anytime soon.


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