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School jobs scam: TMC's Abhishek declines ED summons citing panchayat polls

The Enforcement Directorate on Thursday summoned senior Trinamool Congress leader Abhishek Banerjee, asking him to appear before its officers on June 13 in connection with its investigation into......

NCB team was keen to give clean chit to Aryan because...: Wankhede

The Narcotics Control Bureau's Special Enquiry Team (SET) had an ulterior motive of giving a clean chit to Shah Rukh Khan's son Aryan Khan in a drugs-on-cruise case and suppressed material evidence......

HC extends protection to Sameer Wankhede till June 23

The Bombay high court on Thursday extended till June 23 the interim protection from arrest granted to Narcotics Control Bureau's former Mumbai zonal director Sameer Wankhede in the Central Bureau......

Sheena Bora murder: Indrani seeks speedy trial, says slow proceedings hit work

Former media executive Indrani Mukerjea, the prime accused in the murder of her daughter Sheena Bora, on Wednesday moved a special court in Mumbai seeking day-to-day trial in the case, contending......

CBI has prima facie extortion, bribery case against Wankhede

The Central Bureau of Investigation (CBI) has sought the Bombay high court to recall its earlier order granting interim protection from arrest to Narcotics Control Bureau (NCB)'s former Mumbai......

ICICI Bank's board gave sanction to prosecute Chanda Kochhar: CBI tells court

The Central Bureau of Investigation (CBI) on Wednesday told a special court in Mumbai that it received a sanction from the ICICI Bank's board to prosecute Chanda Kochhar, the former CEO and MD of......

Who Will Admit To Committing Fraud?

Banks do extensive investigation before declaring an account fraud; they owe it to us as they deal with our money.Why would they try to fix an innocent borrower? asks Tamal Bandyopadhyay.......

Why Bank Frauds Continue

The average time lag between the date of occurrence of a fraud and its detection is 23 months; for large frauds (Rs 100 crore and above), it was 57 months. Illustration: Dominic Xavier/

ICICI loan fraud: CBI files charge sheet against Kochhars, Dhoot

The CBI has filed a charge sheet against former MD and CEO of ICICI Bank Chanda Kochhar, her husband Deepak Kochhar and Videocon Group founder Venugopal Dhoot in a Rs 3,250 crore loan fraud case,......

Kingfisher Airlines: IDBI Bank GM conspired with Mallya

A senior IDBI Bank official allegedly conspired with businessman Vijay Mallya for sanction and disbursement of loan to the latter's Kingfisher Airlines, the Central Bureau of Investigation said in......

Jiah Khan Case: 'Sooraj has suffered enough'

IMAGE: The late actress Jiah Khan who died by suicide on June 4, 2013. Photograph: Pradeep Bandekar Will Sooraj Pancholi finally see closure in the Jiah Khan case on Friday, April 28? The special......

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