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SC sets aside CBI probe order against seven banks in Simbhaoli Sugars loan case

​The Supreme Court on Monday overturned a directive that the Central Bureau of Investigation (CBI) should look into why seven banks gave Simbhaoli Sugars several loans despite the company having a history of defaults

The banks let off the hook by the SC bench included the State Bank of India, Punjab National Bank, Bank of India, UCO Bank and ICICI Bank. (HT Archive)
Updated on Mar 19, 2024 04:57 AM IST

CBI seizes 30.5L from CGST officer’s premises

CBI seizes ₹30.5 lakh cash from arrested CGST official & inspector in bribery case. Property documents also recovered for income verification.

HT Image
Updated on Mar 19, 2024 07:20 AM IST

AgustaWestland chopper scam: SC dismisses Christian Michel’s release petition

The AgustaWestland scam, being probed by the Central Bureau of Investigation and Enforcement Directorate, is estimated to be of about ₹3,700 crore

AgustaWestland chopper scam accused Christian Michel. (PTI File Photo)
Published on Mar 18, 2024 02:29 PM IST
ByAbraham Thomas

CBI books EPFO official in bribery case

On March 12, the agency received a written complaint from the complainant, a former driver. The complainant told the CBI that, as an EPF beneficiary, he has an EPF account and wanted to close it to obtain the total outstanding claim amount of around ₹78,000 since he needs the money

The complainant had allegedly visited the office on March 12 and met the accused official, who demanded a bribe of <span class='webrupee'>₹</span>2,000 to ensure that his claim request got passed.
Updated on Mar 18, 2024 07:42 AM IST

Bengal: CBI arrests Sheikh Shahjahan’s brother, two others for attack on ED team

Bengal police handed over Sheikh Shahjahan to CBI this month following orders from Calcutta HC which asked the agency to probe the attack on ED officers.

Sheikh Shahjahan, who is alleged to have masterminded the attack on ED officials in Sandeshkhali on January 5, was arrested by the West Bengal police on February 29. (File)
Updated on Mar 17, 2024 07:22 AM IST
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