Central Bank of India (CBI): News
22 Mar 2023
Manish SisodiaDelhi liquorgate: Sisodia sent to judicial custody till April 5
The Rouse Avenue Court in Delhi sent Aam Aadmi Party (AAP) leader and former Delhi Deputy Chief Minister Manish Sisodia to judicial custody until April 5 in connection with the alleged money laundering case relating to the Excise Policy 2021-22.
10 Mar 2023
Enforcement Directorate (ED)IRCTC scam: ED conducts raids on several locations
The Enforcement Directorate (ED) reportedly raided several locations on Friday concerning the alleged Indian Railway Catering and Tourism Corporation (IRCTC) scam. Raids are also underway at Lalu Prasad Yadav's aide and Rashtriya Janata Dal (RJD) leader Syed Abu Dojana's Patna residence.
06 Mar 2023
Manish SisodiaAAP leader Manish Sisodia to be produced in court today
Aam Aadmi Party (AAP) leader and former Delhi Deputy Chief Minister Manish Sisodia, who is in the Central Bureau of Investigation's (CBI) custody, will reportedly be produced in a local court on Monday.
22 Feb 2023
Aam Aadmi Party (AAP)Manish Sisodia accused of 'spying'; Home Ministry gives prosecution sanction
More trouble seems to be brewing for the Aam Aadmi Party (AAP) as the Union Ministry of Home Affairs (MHA) has approved prosecution sanction against the party leader and Delhi Deputy CM Manish Sisodia under the Prevention of Corruption Act in the 2015 Feedback Unit (FBU) snooping case.
20 Feb 2023
Manish SisodiaDelhi liquor scam case: Sisodia summoned by CBI on Sunday
Delhi Deputy Chief Minister and Aam Aadmi Party (AAP) leader Manish Sisodia has been summoned to appear for questioning before the Central Bureau of Investigation (CBI) on Sunday in the alleged Delhi liquor policy scam case.
11 Feb 2023
Enforcement Directorate (ED)Delhi liquor policy scam: YSRCP MP's son arrested by ED
The Enforcement Directorate (ED) arrested Yuvajana Sramika Rythu Congress Party (YSRCP) MP Magunta Srinivasalu Reddy's son, Magunta Raghava, on Friday in connection to the Delhi liquor policy scam case.
20 Jan 2023
Venugopal DhootICICI bank fraud case: Videocon's Venugopal Dhoot gets interim bail
Videocon Group chairperson Venugopal Dhoot was granted interim bail on Friday by the Bombay High Court, almost a month after the Central Bureau of Investigation (CBI) arrested him in the ICICI Bank-Videocon loan fraud case.
26 Dec 2022
Venugopal DhootICICI bank fraud case: CBI arrests Videocon Chairman Venugopal Dhoot
The Central Bureau of Investigation (CBI) on Monday arrested the chairperson of Videocon Group, Venugopal Dhoot, in the multicrore money laundering case involving the conglomerate and ICICI Bank, ANI reported.
17 Dec 2022
Bilkis BanoSupreme Court dismisses Bilkis Bano's review plea against convicts' release
Supreme Court on Saturday dismissed Bilkis Bano's one of the petitions seeking review of the Supreme Court judgment that allowed the early release of 11 men, convicted for her gang rape and murder of her seven family members.
14 Dec 2022
Supreme Court Of IndiaCJI gets 'irritated' with Bilkis Bano's lawyer repeatedly mentioning plea
The Supreme Court on Wednesday expressed displeasure to Bilkis Bano's counsel for requesting an urgent listing of her petition contesting the release of 11 men convicted of her gang rape and the murder of her family members.
29 Aug 2022
Central Bureau Of Investigation (CBI)CBI to take over Sonali Phogat murder case: Details here
The Central Bureau of Investigation (CBI) is likely to soon launch an investigation into the mysterious death of Sonali Phogat in Goa.
21 Sep 2020
Central Bureau Of Investigation (CBI)CBI files Rs. 1,400cr fraud case against dairy firm Kwality
The Central Bureau of Investigation (CBI) on Monday has filed a case of fraud against Kwality Ltd., one of the country's most popular dairy product makers.
09 May 2020
Central Bureau Of Investigation (CBI)Exporters flee country after cheating 6 banks; SBI files complaint
Three promoters of a Delhi-based basmati rice export firm have fled the country with over Rs. 400 crore in unpaid bank loans, officials said on Saturday.
29 Aug 2019
IndiaSoon, RBI to introduce varnished Rs. 100 currency notes
In its annual report for FY 2018-19 released today, the Reserve Bank of India (RBI) announced that it is planning to introduce varnished currency notes of Rs. 100 denomination, on a field-trial basis.
19 Aug 2019
Madhya PradeshMP CM's nephew, Ratul Puri, booked in Rs. 354cr fraud
The Central Bureau of Investigation (CBI) has booked Madhya Pradesh Chief Minister Kamal Nath's nephew Ratul Puri for committing a Rs. 354 crore bank fraud, officials said yesterday.
16 Mar 2019
India#FinancialBytes: 5 popular car loan options available in India
Having a car has become a necessity for many people nowadays. While many dream of owning a car, not everyone can afford to buy a car right away.
25 Feb 2019
India#FinancialBytes: How to open a PPF account
Public Provident Fund, popularly known as the PPF scheme, is a long-term savings scheme, launched by the National Savings Institute, Government of India, in 1968.
15 Feb 2019
India#FinancialBytes: 5 popular car loan options available in India
Having a car has become a necessity for many people nowadays. While many dream of owning a car, not everyone can afford to buy a car right away.
16 Oct 2018
Delhi PoliceDelhi: This gang commits walk-in frauds using OTP; beware
The Delhi police have busted a member of a gang that walks in to banks and steals money from customers by impersonating account holders and committing OTP fraud.
14 Oct 2018
IndiaDelhi: Man arrested for Rs. 11.5L bank fraud in Dwarka
Koshi Kumar, a 30-year-old native of Chandole village in Jharkhand's Giridih district, has been arrested for allegedly impersonating an account holder of a Central Bank of India branch in Delhi's Dwarka and committing a fraud of Rs. 11.5L.
23 Jun 2018
MaharashtraBank manager asks sexual favors from farm loan applicant; booked
A branch manager of Central Bank of India in Maharashtra's Buldhana district has been booked for allegedly demanding sexual favors from a farmer's wife seeking crop loan.
15 Apr 2018
Central Bureau Of Investigation (CBI)UCO Bank fraud: Ex-CEO booked for defrauding Rs. 621cr
The CBI has booked the former Chairman-cum-Managing Director of UCO Bank, Arun Kaul, along with others, in connection with a Rs. 621cr loan fraud.
27 Jun 2017
Reserve Bank Of India (RBI)Finance ministry to RBI, extend deadline for Basel III norms
Although RBI had extended the deadline for implementation of Basel III banking norms from March 2018 to March 2019, the finance ministry has now asked for another extension citing, banks at present have a higher capital requirement to handle NPAs.
23 Sep 2016
IndiaPSU Banks: Bad times over yet?
Moody's, one of the top ratings agencies, said that the outlook for Indian banks project that it is set to improve and stabilize over the coming years.