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CBI ARRESTS CEO
Defence Ministry suspends Munitions India executive director Anil Kumar in bribery caseAnil Kumar from Munitions India Ltd has been suspended following his arrest in a bribery case. The Central Bureau of Investigation has accu...
CBI arrests Munitions India executive director, SMPP CEO in Rs 500 crore defence deal bribery caseThe Central Bureau of Investigation arrested three individuals in an alleged bribery case. Anil Kumar, the executive director of Munitions ...
CBI arrests Munitions India Limited official, SMPP CEO in defence leaks-for-money caseThe CBI has arrested Anil Kumar, Munitions India Limited executive director, and SMPP CEO Ashish Kansal. They are charged with accepting br...
20-year-old legislative privilege reference closed as infructuousThe reference arose from the Tamil Nadu assembly's November 7, 2003, resolution, sentencing journalists associated with The Hindu to 15 day...
CBI arrests former CEOs of RCFL, RHFL in Reliance ADA Group loan diversion case; Rs 7,623 cr loss to PSBsAccording to the CBI, the two former executives are accused of causing a combined wrongful loss of Rs 7,623 crore to public sector banks. I...
Ex-UCO Bank CMD Goel's arrest in alleged fraud case latest in list of bank honchos sent behind barsCentral investigative agencies have arrested several bank executives, including former UCO Bank CMD Subodh Kumar Goel, in connection with a...
NSE board gives sanction to CBI to prosecute Chitra RamkrishnaLeading stock exchange NSE's board has given its approval to the Central Bureau of Investigation (CBI) to prosecute its former MD and CEO C...
Bombay HC grants interim bail to VN DhootDhoot along with terminated ICICI MD & CEO Chanda Kochhar and her husband Deepak, were arrested by the Central Bureau of Investigation (CBI...
Special CBI court rejects Dhoot's interim relief pleaAll the three are currently in judicial custody. While Dhoot and Deepak are lodged at Mumbai's Arthur Road jail, Chanda is lodged at women'...
CBI court rejects interim relief to Venugopal DhootDhoot, along with terminated ICICI MD & CEO Chanda Kocchar and her husband Deepak, have been arrested by the CBI in connection with the ove...
ICICI Bank Ex-CEO Kochhar, Husband move HCThe high court, however, refused to grant an urgent hearing and directed the Kochhars to mention the matter before the regular bench once i...
Loan Fraud Case: CBI arrests Videocon CEO Venugopal DhootThe Central Bureau of Investigation on Monday arrested Videocon CEO Venugopal Dhoot in the alleged ICICI Bank-Videocon money laundering cas...
Videocon loan case: Court remands former ICICI Bank CEO-MD Chanda Kochhar, husband in CBI custody till Dec 26Former Managing Director (MD) and Chief Executive Officer (CEO) of the ICICI bank Chanda Kochhar and her husband Deepak Kochhar have been r...
NSE co-location case: Court seeks CBI's response on Chitra Ramkrishna's bail pleaThe CBI arrested Ramkrishna on Sunday after her anticipatory bail application was dismissed by the court earlier.
CBI produces ex-MD of NSE Chitra Ramkrishna before court, seeks 14-day custodyEarlier, SEBI penalized the NSE, Ramkrishna and Ravi Narayan and two other officials for lapses in recruitment at the senior level. Ravi Na...
CBI mulls DA case against Central Board of Film Certification CEO Rakesh KumarCBFC CEO Rakesh Kumar was arrested on August 18 by CBI after a Censor Board agent & a member of advisory panel of Board were arrested.
Two Censor Board agents get bail in CBFC bribe caseJudge S G Deshpande granted bail to Shripati Mishra and Sarvesh Jaiswal on a personal bond of Rs 50,000 each.
I&B Ministry decides to suspend Censor Board CEO Rakesh KumarRakesh Kumar was arrested in Mumbai yesterday for allegedly demanding Rs 70,000 as bribe for clearing a regional movie from Chhattisgarh.
CBI searches residence of Censor Board CEO in a graft caseThe sources said producers of the film had wanted an urgent certificate as the date of the release of movie was on August 15, 2014.
- Housing scam: CBI issues notices to 21 companies
The CBI on Thursday issued notices to 21 companies which allegedly received loans from public sector banks and financial institutions.