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central bureau of investigation

PAGE 28

ABG scam took place between 2005-12: CBI

Published on Feb 15, 2022 21:50 IST

ABG Shipyard is accused of cheating a consortium of 28 banks led by ICICI Bank of <span class='webrupee'>₹</span>22,842 crore.

Andhra Pradesh: Two senior lawyers held for derogatory posts on judges

The CBI had also filed a petition in the court seeking custody of the arrested accused for further interrogation. (Representational photo)

Updated on Feb 13, 2022 22:27 IST

'We had warned about ABG Shipyard scam': Congress on 'biggest banking fraud'

CBI has filed a case against ABG Shipyard Ltd for cheating 28 banks to the tune of <span class='webrupee'>₹</span>22,842 crore.

Published on Feb 13, 2022 06:31 IST

ABG Shipyard: Know all about India's biggest bank fraud case

The Central Bureau of Investigation (CBI) has filed a case against ABG Shipyard Ltd for allegedly cheating a consortium of 28 banks and financial institutions. (HT PHOTO.)

Published on Feb 13, 2022 03:37 IST

CBI FIR against shipping company for cheating 28 banks of ₹22,842 crore

CBI FIR against shipping company for cheating 28 banks of <span class='webrupee'>₹</span>22,842 crore

Updated on Feb 12, 2022 20:37 IST

Rajasthan govt decides to handover Alwar case to CBI

The decision to handover Alwar case to the CBI was taken in a high-level meeting chaired by chief minister Ashok Gehlot. The state government will send recommendations to the Centre in this regard at the earliest. (File Photo)

Updated on Jan 16, 2022 19:40 IST

HC rejects CBI’s ‘snatching bid’ theory in Dhanbad judge’s death case

Dhanbad judge Uttam Anand was on a morning jog when he was mowed down by the autorickshaw on July 28 last year. The HC on Friday dismissed the CBI’s theory that he was possibly knocked down during a bid to snatch his mobile phone.

Updated on Jan 14, 2022 23:14 IST

CBI gets prosecution requests from UAE, Saudi against 19 absconding Indians

Based on the request of the Saudi Arabia government, the CBI has registered a case against Abdul Rahuman, Abdul Samad Kamaludeen and Anish Sompalan.

Published on Jan 12, 2022 18:22 IST

News updates from HT: CBI files charge sheet against former Allahabad HC judge

The CBI has sought prosecution sanction against Justice Shri Narayan Shukla upon completing the investigation.

Published on Dec 16, 2021 15:24 IST

CBI gets nod to prosecute retired Allahabad HC judge in corruption case

HT was first to report on November 12 that the CBI’s request for prosecution sanction against justice Shri Narayan Shukla, now retired, of the Allahabad HC was pending.

Updated on Nov 26, 2021 23:08 IST

Navy leak case: CBI files charge sheet against 2 commanders

The CBI has filed a fresh charge sheet in the naval leak case against a retired Indian Navy officer as well as three serving ones, including two commanders.

Updated on Nov 24, 2021 20:07 IST

Mahant Giri was living in mental trauma, being threatened by disciple: CBI

CBI says Narendra Giri was under so much duress following the threat that he asked from a few people whether videos/photos of one person can be edited showing face of other person with the help of computer.

Updated on Nov 23, 2021 20:06 IST

CBI charges Mahant Narendra Giri's aide, two others with abetting his suicide

Mahant Narendra Giri, president of Akhil Bharatiya Akhara Parishad, was found dead on September 20. The CBI filed its charge sheet in the case on Sunday. (PTI)

Updated on Nov 20, 2021 20:42 IST

CBI files chargesheet against Anand Giri, 2 others in Narendra Giri death case

The Centre had given the case to the CBI within days of the incident on the recommendation of the Uttar Pradesh government.

Published on Nov 20, 2021 15:12 IST

Centre tweaks rules to cement ED, CBI chiefs’ extended tenure

The directors of CBI and ED have a normal fixed tenure of two years each.

Updated on Nov 15, 2021 19:27 IST

Govt tweaks Fundamental Rules, clears path to extend tenure of ED, CBI chiefs

Until now the home and defence secretaries and the directors of RAW, IB and the CBI have a tenure of minimum two years.

Published on Nov 15, 2021 13:35 IST

Opposition slams move to extend the terms of ED, CBI ahead of parliament meet

The Centre’s two ordinances to extend the terms of CBI, ED chiefs come just two weeks ahead of the winter session of Parliament.

Updated on Nov 14, 2021 21:15 IST

Terms of CBI, ED chiefs may be extended to five years

No officer can get more than five years’ term as CBI or ED chief, according to the ordinances.

Updated on Nov 14, 2021 21:12 IST

CBI looks to invoke Official Secrets Act in naval leak case, say officials

A CBI document, reviewed by HT, claimed that retired and serving Navy officials conspired to share “secret information of internal files for processing and passing of tender related to procurement and maintenance in different Indian Naval offices with the favoured firms/companies” (AFP)

Updated on Nov 10, 2021 24:52 IST

CBI seeks US help in Sushant Singh Rajput death case

Actor Sushant Singh Rajput was found dead at his apartment in Mumbai last year.

Updated on Nov 7, 2021 23:57 IST

CVC directs depts to keep eye on ‘officers of doubtful integrity’

The updated CVC manual is the eighth since 1968, and is a compilation of various rules, instructions and guidelines issued from time to time.

Updated on Oct 29, 2021 23:14 IST

Ex-Tihar jail doctor denied treating Ankit Gujjar hours before death: CBI to HC

Ankit Gujjar (29) was found dead in his cell in Tihar Jail on August 4, following which the mother moved court seeking a CBI enquiry.

Updated on Oct 29, 2021 01:38 IST

Navy commander, 2 retired officials among 5 arrested

The Indian Navy said on Tuesday an investigation related to alleged information leak of administrative and commercial nature has come to light and is being investigated by the appropriate government agency. (Representational image)

Updated on Oct 26, 2021 19:43 IST

CBI arrests navy officer, 4 others for leaking info about submarine project

The agency has initiated action in a secret operation last month in which two retired Navy personnel and as many private persons in addition to the Navy officer were taken into custody

Published on Oct 26, 2021 14:28 IST

PM Modi addresses CVC-CBI joint meet, hails digital tools in checking corruption

Prime Minister Narendra Modi

Published on Oct 20, 2021 04:53 IST

Dera chief Gurmeet Ram Rahim, 4 others get life imprisonment in 2002 murder case

Dera Sacha Sauda chief Gurmeet Ram Rahim is lodged in Rohtak’s Sunaria Jail, serving a 20-year jail term for also raping two disciples.

Published on Oct 18, 2021 11:17 IST

Mahant Narendra Giri’s car accident in July under CBI scanner

Akhara Sadhus perform a ritual during 'Bhoo Samadhi' of mortal remains of the Akhil Bharatiya Akhara Parishad president Mahant Narendra Giri Maharaj, who was found dead in mysterious conditions, at Baghambari Gaddi Math in Prayagraj. (PTI)

Updated on Oct 3, 2021 20:00 IST

‘Have got certain leads’: CBI to Jharkhand HC in Dhanbad judge death case

Dhanbad additional sessions judge Uttam Anand. (FILE PHOTO.)

Updated on Sep 30, 2021 20:05 IST

CBI takes over probe into Mahant Narendra Giri's death

Narendra Giri was found dead on September 20.

Published on Sep 24, 2021 05:29 IST

Exclusive: CBI seeks nod to prosecute 3 IAS officers in arms licence case

Prime Minister Narendra Modi presents an award to IAS officer Shahid Iqbal Choudhary for excellence in public administration. (PTI file photo)

Updated on Sep 23, 2021 22:17 IST

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