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CBI busts global child porn racket; 20-year-old arrested from UP

The Central Bureau of Investigation on Thursday claimed to have busted an international child abuse pornography racket operating on a WhatsApp group and arrested its alleged administrator -- an......

CBI books billionaire Nirav Modi in Rs 280 cr cheating case

The Central Bureau of Investigation has booked diamond merchant Nirav Modi, his brother, wife and a business partner for allegedly cheating the Punjab National Bank of over Rs 280.70 crore in......

After a decade of probe, CBI closes case against sacked captain in naval war-room leak

After over a decade of hounding and humiliation, the Central Bureau of Investigation has not found anything against former captain of Indian Navy Kashyap Kumar, who was dismissed by the government......

Bofors: After 12 years, CBI challenges HC order acquitting accused

The Central Bureau of Investigation on Friday filed a petition in the Supreme Court challenging a 2005 order of the Delhi high court quashing all charges against accused persons in the......

CBI chargesheets Hooda, others in Manesar land case

Former Haryana chief minister and Congress leader Bhupinder Singh Hooda and 33 others have been chargesheeted by the Central Bureau of Investigation in a case of alleged corruption in Manesar land......

CBI arrests 3 more officials of PNB in Rs 11,384 cr scam

The Central Bureau of Investigation on Monday arrested three more Punjab National Bank officials after intense grilling during the day in connection with Rs 11,384 crore scam involving billionaire......

Rotomac bank fraud: CBI files FIR in scam worth Rs 3,695 cr

According to a complaint from Bank of Baroda, the conspirators allegedly cheated a consortium of 7 banks of Rs 3,695 crore. The scam was earlier estimated at around Rs 800 crore. The Central Bureau......

CBI arrests ex-PNB deputy manager, more officials could be involved

A special court in Mumbai on Saturday remanded three persons arrested in the Punjab National Bank scam in a 14-day custody of the Central Bureau of Investigation, saying the scam has "consequences......

CBI lodges fresh FIR against Nirav Modi, approaches Interpol

Central probe agencies, the Central Bureau of Investigation and the Enforcement Directorate, on Friday continued their crackdown in a Rs 11,400-crore bank fraud case involving billionaire jewellery......

CBI, ED will respond to Mallya's allegations by Nov 3

In the 25-page defence evidence affidavit, which was served to the UK Crown Prosecution Service, Mallya is learnt to have alleged that his was a case of “political vendetta” and......

Lisa, PeeCee, Kajol, Sonam in Nirav Modi jewels

When the stars wore diamonds! Nirav Modi is today India's most wanted. The CBI has issued a look-out notice for the diamond merchant after it alleged that Modi colluded with some Punjab National......
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  Web results for Cbi
Rahul to PM on bank fraud

Dismissing Prime Minister Narendra Modi's statement that strict action would be taken in the Punjab National Bank fraud case, Congress President... ...

http://www.rediff.com/news/report/explain-how-money-was-taken-away-under-your-nose-rahul-to-pm-on-bank-fraud/20180224.htm
CBI questions PNB MD, Director in $1.8 bn bank fraud

The CBI on Saturday questioned Punjab National Bank (PNB) Managing Director-cum-CEO Sunil Mehta and Executive Director K.V. Brahmaji Rao in... ...

http://www.prokerala.com/news/articles/a812900.html
3 more in custody

Kannur (Kerala) Feb 24 (IANS) Even as the Congress party continues to demand a CBI probe into the brutal murder of a Youth Congress worker that... ...

http://www.prokerala.com/news/articles/a812863.html
After PNB and Rotomac, CBI exposes three fresh cases of financial frauds

The Bank of Maharashtra has approached the CBI to lodge a loan default complaint against Amit Singla IANS | New Delhi Last Updated at February 24,... ...

http://www.business-standard.com/article/current-affairs/after-pnb-and-rotomac-cbi-exposes-three-fresh-cases-of-financial-frauds-118022400501_1.html
Rahul Gandhi slams PM Modi over Rs 3.9 bn banking fraud by Delhi jeweller

CBI registered a case against diamond jewellery exporting firm Dwarka Das Seth International for an alleged bank loan fraud of Rs 3.9 billion IANS... ...

http://www.business-standard.com/article/politics/rahul-gandhi-slams-pm-modi-over-rs-390-cr-banking-fraud-by-delhi-jeweller-118022400444_1.html

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