CBI - Page 5

Former ICICI Bank MD and CEO Chanda Kochhar and her husband Deepak Kochhar come out of Enforcement Directorate office after were summoned for alleged bank loan fraud and money laundering case, at Lok Nayak Bhawan on May 13, 2019 in New Delhi, India. (Photo: Getty Images)

Arrest of Chanda Kochhar, her husband in loan fraud case amounted to abuse of power by CBI: Bombay High Court

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Mumbai, Feb 19 (PTI) The arrest of ICICI Bank’s former Managing Director and Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar by the Central Bureau of Investigation (CBI) in a loan fraud case was “without application of mind and due regard to the law”, amounting to an “abuse of power”, the Bombay

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Nationalist Congress Party (NCP) MP Supriya Sule and other NCP leaders had this morning had accompanied nephew and MLA Rohit Pawar, to the office of the ED, which had summoned him for questioning in the alleged Maharashtra State Cooperative (MSC) Bank scam case.

95 per cent Income Tax, CBI and ED cases against Opposition party leaders: Supriya Sule cites government data

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Mumbai (Maharashtra) [India], January 24 (ANI): Nationalist Congress Party (NCP) MP Supriya Sule on Wednesday, said that 95 per cent of Income Tax, CBI and ED cases are against Opposition party leaders, citing the central government’s reply in Parliament. By ICE, Sule meant cases being tried by the Income Tax, the Central Bureau of Investigation

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Initial investigations have revealed that these two retired CISF officers monetarily benefited from the coal pilferage scam, CBI officials said. (Photo: PTI)

CBI searches properties linked to 2 retired CISF officers in coal pilferage case

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Kolkata, Dec 14 (PTI) The CBI on Thursday conducted searches at multiple places across West Bengal, including at properties linked to two retired CISF officers, in connection with its investigation into the coal pilferage case, officials said. Besides state capital Kolkata, the searches were being conducted in 12 places, including Asansol, Durgapur, Kulti and Malda,

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A senior IPS officer of 2007-batch of Chhattisgarh cadre, Jitendra Singh Meena has been appointed as the DIG in CBI.

Centre appoints one DIG, four SPs in CBI

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New Delhi, Dec 11 (PTI) Senior IPS officer Jitendra Singh Meena has been appointed as the DIG in the CBI, according to an official order. Meena, a 2007-batch Indian Police Service (IPS) officer of Chhattisgarh cadre, has been appointed in the Central Bureau of Investigation (CBI) for a period of five years, it said. Besides

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