CBI arrests general manager of PNB who headed Brady House branch

The Central Bureau of Investigation has arrested Rajesh Jindal, the General Manager of Punjab National Bank. he was holding the charge of branch head at the PNB Brady House Branch during August 2009 and May 2011.

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CBI pegs Rotomac’s loan fraud at Rs 3,695 crore

New Delhi: The Central Bureau of Investigation which took over the probe into the Rotomac case says that a consortium of 7 banks had been cheated.

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PNB scam: Most of Nirav Modi’s fraud LoUs renewed, issued in 2017-18 says CBI in FIR

The Central Bureau of Investigation in its FIR says that a majority of the Letters of Understanding in the Rs 11,400 crore scam were either issued or renewed in the Punjab National Bank in 2017-18.

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How did draft note on Aircel-Maxis case reach Chidambaram: CBI begins probe

The mysterious manner in which a 2013 draft report reached the residence of former union minister, P Chidambaram is being probed by the CBI. The Central Bureau of Investigation had prepared a draft report in connection with the Aircel-Maxis case and during a raid conducted by the Enforcement Directorate, it was found at the resident of Chidambaram.

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Aircel-Maxis case: How moles in CBI helped Chidambaram

New Delhi: The Central Bureau of Investigation has already initiated a probe after it was found that a confidential document in the Aircel-Maxis case was found in the home of former union minister, P Chidambaram.

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Naval War Room leak: CBI finds nothing against former naval captain

The Central Bureau of Investigation has found nothing against a former Captain of the Indian Navy in the infamous War Room Leak case. The CBI submitted in court that it found nothing against former Captain Kashyap Kumar who was dismissed by the government in 2005.

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CBI arrests GST commissioner Kanpur, 8 others in alleged bribery case

The Central Bureau of Investigation has arrested an Indian Revenue Service officer who was the Commission GST, Kanpur and either others. The arrests were made in connection with an alleged bribery scam.

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Armed with fresh evidence, CBI files appeal in Bofors case

The Central Bureau of Investigation has approached the Supreme Court in appeal in the Bofors case. The CBI came in appeal against the 12 year old Delhi High Court verdict which closed the case.

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2G: Why CBI has a good case to go in appeal

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Pic: ibnlive.in.com

The Central Bureau of Investigation which was pulled up the court in the 2G verdict has said that it has a strong case on hand to file an appeal.

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2G scam: How the CBI arrived at the figure Rs 30,000 crore

The loss in the 2G spectrum scam was Rs 30,000 crore as per the findings of the CBI. The CAG had initially pegged the loss at Rs 1.76 lakh crore and the government of the day was stating a zero loss figure in a bid to counter the CAG.

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