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Total 1852 results found. Search for [ central bureau of investigation ]

Results 1 to 21 of 1852
Shailendra Shukla
New Delhi, April 17, 2021
Shopping on Amazon saves you over 75 hours a year: Jeff BezosAmazon founder and CEO Jeff Bezos in his latest letter to shareholders spoke extensively about wealth creation and how that money has helped people in \"college, for emergencies, for houses, for vacations, to start their own business, for charity\". He said not only money, but Amazon also helps people save a lot of time too. He said that using Amazon delivery services saves people more than 75 hours a year. This letter to sharehold...


BusinessToday.In
April 16, 2021
UK home secretary Priti Patel gave the nod for Nirav Modi's extradition in connection with the PNB fraud case


BusinessToday.In
April 9, 2021
The letter was sent six days after Sachin Vaze was arrested on March 13 in the Antilia bomb scare case being investigated by the NIA


BusinessToday.In
April 7, 2021
Criminal public interest litigation seeking a CBI probe was filed against Deshmukh by former Mumbai Police commissioner Param Bir Singh, who claimed that the NCP leader had asked police officers to extort Rs 100 crore from bars and restaurants. Deshmukh has denied any wrongdoing


BusinessToday.In
March 29, 2021
The passport officer, in a letter to the People's Democratic Party president, informed that Mufti's passport application was rejected because the Criminal Investigation Department of the Union Territory had recommended against granting the document to her


BusinessToday.In
March 26, 2021
As per the FIR (first information report), she amassed disproportionate assets to the tune of Rs 3.63 crore when she held senior positions in many public sector banks


PTI
March 26, 2021
Former Deputy Governor of Reserve Bank K C Chakrabarty, a commercial banker-turned-central banker, died at his home in suburban Chembur


BusinessToday.In
March 25, 2021
CBI said that various incriminating documents and other material and digital evidences were recovered during the searches


BusinessToday.In
March 25, 2021
Deepak Kochhar was arrested in September last year by the Enforcement Directorate under the Prevention of Money Laundering Act (PMLA)


BusinessToday.In
March 25, 2021
Dewan Housing Finance Corporation (DHFL) share price was locked in 5 per cent lower circuit at Rs 16.65 on the BSE


BusinessToday.In
March 25, 2021
Stock Market News Update Today:Maruti Suzuki, Bharti Airtel, Reliance Industries, HUL, Bajaj Finance, ONGC, NTPC, Ultratech Cement were among the top laggards, while Dr. Reddy, HDFC, ICICI Bank and L&T were among top gainers


BusinessToday.In
March 24, 2021
Mizoram, West Bengal, Chhattisgarh, Rajasthan, Maharashtra, Kerala, Jharkhand and Punjab are the states which have withdrawn the general consent.


BusinessToday.In
March 24, 2021
The CBI has registered a case against crisis-hit Dewan Housing Finance Limited (DHFL) promoters Kapil and Dheeraj Wadhawan, who are already in jail over money-laundering charges


Rashi Bisaria
New Delhi, March 18, 2021
Indian Railways identifies 87 land parcels, 84 railway colonies for asset monetisation Indian Railways has identified 87 land parcels, 84 railway colonies, 4 hill railways and 3 stadiums for asset monetisation so far. In her Budget speech, Finance Minister Nirmala Sitharaman had said that the government will launch a 'National Monetization Pipeline' of potential brownfield infrastructure assets. CBI files FIR against Cadbury India for illegally obtaining license for Himachal factoryThe C...


BusinessToday.In
March 18, 2021
CBI says Cadbury allegedly conspired with central excise officials between 2009-11 and availed excise benefits to the tune of Rs 241 crore for its new unit in Himachal Pradesh


BusinessToday.In
March 5, 2021
The voluminous document comprises 200 witness statements, which state that the drug tests of all the accused from whom drugs have been recovered came out as positive


BusinessToday.In
March 2, 2021
The UK courts relied heavily on evidence furnished by the ED. Modi had been charged with money laundering, destruction of evidence and illegal businesses via shell companies


Dipak Mondal
February 25, 2021
The judgement also vindicates the painstaking investigation by CBI, especially since Nirav Modi had raised various issues, the central probe agency said


BusinessToday.In
February 19, 2021
Former Haryana Chief Minister Bhupinder Singh Hooda and Robert Vadra, husband of Congress General Secretary Priyanka Gandhi Vadra, are also under the scanner in the case.


Dipak Mondal
February 19, 2021
The CBI recovered Rs 18 lakh, property documents and locker keys after raids in the premise of the accused - Rajendran, Authorised Officer, Standard Chartered Bank, Group Special Assets Management, Rajaji Salai, Chennai


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