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Tag: Central Bureau of Investigation

Arrest of Chanda Kochhar, Deepak Kochhar by CBI illegal: Bombay High Court

Posted on February 6, 2024 By admin
Arrest of Chanda Kochhar, Deepak Kochhar by CBI illegal: Bombay High Court

Chanda Kochhar, Managing Director and CEO, ICICI Bank. File | Photo Credit: SHASHI ASHIWAL The Bombay High Court on Tuesday ruled the arrest of ICICI Bank’s former Managing Director and Chief Executive Officer Chanda Kochhar, and her husband Deepak Kochhar by the Central Bureau of Investigation (CBI) in the Videocon loan case as illegal. Justice…

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Business

Arvind Kejriwal On CBI Probe Into Official Residence

Posted on September 28, 2023 By admin
Arvind Kejriwal On CBI Probe Into Official Residence

New Delhi: A day after the CBI opened a preliminary inquiry into alleged irregularities in the construction of the Delhi Chief Minister’s official residence, a defiant Arvind Kejriwal threw down a challenge to Prime Minister Narendra Modi. “Kejriwal won’t bow down… no matter how many fake investigations he (the Prime Minister) files,” the Aam Aadmi…

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Nation

About 100 agro-product companies under CBI scanner for bank fraud

Posted on July 31, 2022 By admin
About 100 agro-product companies under CBI scanner for bank fraud

Representative file image. | Photo Credit: Reuters About 100 companies dealing in agro-products came under the scanner of the Central Bureau of Investigation (CBI) over the past five years on the charge of cheating banks of loans running into thousands of crores of rupees. This year, so far, more than two dozen firms trading in…

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