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CBI FIRS ON BUILDERS
Former Yes Bank CEO Rana Kapoor, Sudhir Valia booked in a fraud case by the Mumbai PoliceMumbai Police have filed a fresh FIR against former Yes Bank co-founder Rana Kapoor and investor Sudhir Valia for an alleged ₹1,000-crore f...- Supreme Court seeks timeline for CBI probe into NCR housing projectsThe Supreme Court has issued a decisive order for the CBI to outline a clear timeline for its investigation into numerous real estate devel...
- CBI registers 22 FIRs against builders, banks in NCR housing scam probe ordered by SCOn Supreme Court's orders, the CBI has filed 22 FIRs investigating the builder-bank nexus that allegedly cheated homebuyers in the NCR regi...
- 'Fraud' against NCR homebuyers: SC nod to CBI for 22 cases in builders-banks nexusThe Supreme Court permitted the CBI to file 22 cases concerning the nexus between banks and developers. This relates to cheating homebuyers...
- Yes Bank-DHFL scam: CBI files charge sheet against builder Avinash BhosaleThe agency has also named Satyan Gopaldas Tandon, Metropolis Hotels LLP, ABIL Infraprojects Pvt Ltd, ABIL Hospitality Pvt Ltd, Arindam Deve...
- J&K bank corruption: CBI questions former J-K finance minister Haseeb Drabu in Mumbai building caseDrabu was booked by the CBI in its FIR following a reference from the Jammu and Kashmir government, they said. He was questioned in Srinaga...
- Kerala High Court stays CBI probe into irregularities in Life Mission project for two monthsConsidering a plea by the Kerala government, seeking to quash an FIR filed by the CBI, naming the project for alleged violation of FCRA, Ju...
- Kerala HC rejects plea to vacate stay on CBI probe against Life Mission CEOIn its plea filed on Thursday, the agency has submitted that the order creates a serious roadblock to the investigation of the case in conn...
- Kerala HC stays CBI probe into irregularities in Life Mission projectThe CBI had filed an FIR in a Kochi court under Section 120 B of the IPC and Section 35 of the Foreign Contribution (Regulation) Act, 2010 ...
- CBI books Ambience Group promoter & HUDA officials for alleged illegal construction of commercial complexThe agency has booked the owner of Ambience Group promoter Raj Singh Gehlot; Ambience Developers and Infrastructure Limited and unknown off...
- CBI books former Haryana CM Bhupinder Singh Hooda for 'illegal' land dealsA team of officials from the agency arrived early morning at Hooda's residence in Rohtak, Haryana.
- Manesar land grab case: ED raids in Delhi, HaryanaEnforcement Directorate officials said that searches were carried out at the premises of eight people -- IAS officers, Haryana government o...
- Haryana land deals: CBI files caseCBI has registered a case against builders and public servants for acquiring land from farmers and land owners at throwaway prices, resulti...
- Towers on NTC plot sold cheap in Mumbai's Parel; flats cost Rs 5 croreNTC, which controlled the plot, has been accused of parcelling off the 6.75-acre Madhusudan mill land to a private developer for a pittance.
- ED files money laundering case against VK Singh's political aide Shambhu Prasad SinghSingh, who has been associated with the former Army chief for several years, is also an accused in an FIR registered by CBI and Delhi Polic...
- CBI Director Ranjit Sinha asked to give report against erring officialsThe order passed directed Sinha to file the report by 10:00 AM on Wednesday after he and CBI's other top officers did not to comply with th...
- CBI books General VK Singh’s close aide Shambhu Prasad Singh in graft caseAgency says the tenders worth Rs 21.6 crore (approx) were given to the company in two phases, 2009-2011 and 2010-2014.
- CBI enquiry against Kul Bhushan to be closedCBI is likely to close its preliminary enquiry into graft allegations against a top Railway Board member as it failed to find any prima fac...
- CBI closes case against former Army vice chiefThe Mumbai branch of the agency filed a closure report before a special CBI court saying it could not find evidence which indicates crimina...
- BJP submits evidence about another land scam to CBIBJP secretary Kirit Somaiya today said he has submitted 1,135 pages of documentary evidence to CBI in connection with the alleged scam.
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