"cbi"

Hyderabad: The city unit of Central Bureau of Investigation (CBI) has booked a case against five persons including the Relationship Manager of Ministry of Finance (Banking) Abdul Rawoof Pasha for allegedly causing wrongful loss to the State Bank of India (SBI) to the extent of Rs 4.83 crore. The case was registered under Sections 471(Using […]

Hyderabad: The CBI on Friday booked six former officials of the Indian Overseas Bank in Andhra Pradesh’s Vijayawada and Guntur for allegedly misappropriating Rs 4.56 crore of depositors money. It was alleged that the secretary, Arogya Bhadratha was maintaining savings accounts with Indian Overseas Bank, Mangalagiri Branch in Guntur district and having four deposits of […]

It was alleged that the bank officials and unknown persons entered into a conspiracy and closed the four deposit accounts of the Arogya Bhadratha Secretary without any request from the account holder.

The agency registered the case on January 19 against Cambridge Analytica represented by Alexander Nix and Global Science Research Limited represented by Aleksandr Kogen under the Information Technology Act

New Delhi: The CBI has arrested one of its deputy superintendents of police R K Rishi and Inspector Kapil Dhankad along with an advocate in connection with an alleged bribery ring run by them within the agency to help companies accused of siphoning off bank loan funds worth Rs 4,300 crore, officials said Wednesday. The […]

The case was booked based on a complaint received from the State Bank of India on behalf of other member banks - IDBI, Canara Bank, Bank of Baroda, Bank of Maharashtra, Punjab National Bank, Union Bank of India and Exim Bank

The CBI is also using advanced mobile forensic equipment for analysis of dump data of the relevant cell tower locations related to the case, it said.

The families of the four accused are influential people in the village and the four-five Dalit families in the village want to stay out of 'trouble' and will not support us. There are over 63 upper caste families who do not even talk to us.

CBI said the company availed loans from Allahabad bank, which merged with Indian Bank, through fabricated audited financial statements and diverted the loan for other than business activities

The Dalit woman was allegedly raped by four upper-caste men in Hathras on September 14.

Special teams from New Delhi with support from their colleagues in the regional offices in Telangana and Andhra Pradesh conducted the searches in Guntur and Hyderabad.

A bench headed by Justice D.Y. Chandrachud told senior advocate Milind Sathe, representing Republic TV, "this petition is ambitious in nature".

The searches which are primarily spread across West Bengal pertain to a new case registered by the Central Bureau of Investigation (CBI).

CBI FIR said the company and represented by its had availed cash credit limit of Rs 4.50 cr under the drop line OD scheme from the bank for installing 5MV solar plant in the property offered as collateral security of the loan

"Under the BJP, the CBI has become a 'paan patti ki dukaan' (paan shop) It goes anywhere, books anybody, particularly in non-BJP ruled states," said Shaikh, a senior Congress leader, while reacting to the Supreme Court verdict.

While agreeing to a debate on the development of Hyderabad, Energy Minister Jagadish Reddy said that people want relief at this juncture and not verbal challenges.

During searches, several documents, mobile phones, material objects and cash were recovered

It was alleged that, the fraud caused loss of Rs 1,229.58 lakh to the bank

Hyderabad: A city-based construction company has been named in an FIR issued by the New Delhi unit of Central Bureau of Investigation (CBI) in connection with a bribery case booked by it. The CBI named nine persons including the then Hindustan Steelworks Construction Limited (HSCL) CMD Moyukh Bhaduri and others in the FIR. The case […]

CBI had registered the case against D Narasimha Reddy and others following allegations that the accused entered into a conspiracy with others and cheated the bank