Tag: CBI

After 7-Year Probe, CBI Charges Arms Dealer In $210 Million Embraer Jet Case

October 11, 2023 admin

After 7-Year Probe, CBI Charges Arms Dealer In 0 Million Embraer Jet Case

Embraer is a Brazilian aerospace corporation (File). New Delhi: The Central Bureau of Investigation, after a seven-year probe, has charged arms dealer Vipin Khanna, who died in 2019, and his son Arvind Khanna with alleged corruption in connection with a $210 million DRDO contract to procure three aircraft from Brazilian aerospace giant Embraer in 2008….

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CBI To Probe NewsClick Over Charges Of Foreign Funding Violations: Sources

October 11, 2023 admin

Prabir Purkayastha, the founder of NewsClick, was arrested under anti-terror law The Central Bureau of Investigation (CBI) has taken over the investigation into the alleged violations in foreign funding by NewsClick website, sources have said. The Special Cell of Delhi Police arrested NewsClick founder Prabir Purkayastha on October 3 under anti-terror law, Unlawful Activities (Prevention)…

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CBI Files Case Against Infrastructure Firm In Over Rs 3,800 Crore Bank Fraud Case

September 18, 2023 admin

The officials said searches were conducted recently at the premises of the accused.(Representational) New Delhi: The CBI has conducted searches at four locations in Mumbai after registering an FIR against Unity Infraprojects Ltd, its then CMD Kishore Krishnarao Avarsekar and others for allegedly defrauding a consortium of banks to the tune of Rs 3,847.58 crore,…

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Ex-Mumbai Top Cop’s Firm, SEBI Officials Get CBI Clean Chit in Audit Case

August 29, 2023 admin

The clean chit has been given to a company run by former Mumbai police commissioner Sanjay Pandey. New Delhi: The CBI has given a clean chit to former Mumbai police commissioner Sanjay Pandey’s company as well as officials from the market regulator and the stock exchange in a case of alleged irregularities in the audit…

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