Post Tagged with: "CBI"

Swiss govt to give Mallya bank account info to CBI

Swiss govt to give Mallya bank account info to CBI

LONDON: The Swiss government is to hand over details of fugitive businessman Vijay Mallya?s Swiss bank accounts to the , despite the embattled tycoon?s attempts to block the move by telling Switzerland?s highest court about the corruption scandal the CBI?s former No. 2, , is embroiled in. The CBI had […]

Swiss government to hand over Vijay Mallya?s bank accounts to CBI

Swiss government to hand over Vijay Mallya?s bank accounts to CBI

LONDON: The Swiss government is to hand over details of fugitive businessman Vijay Mallya?s Swiss bank accounts to the , despite the embattled tycoon?s attempts to block the move by telling Switzerland?s highest court about the corruption scandal the CBI?s former No 2, , is embroiled in. The CBI had […]

Kochhar got ‘illegal gratification‘ through her husband

Kochhar got ‘illegal gratification‘ through her husband

NEW DELHI: The Central Bureau of Investigation () probe against former CEO and MD has revealed that she received “illegal gratification” through her husband for favouring group. Being the head of ICICI Bank, CBI says, Chanda Kochhar approved six loans to Venugopal N Dhoot‘s Videocon group between June 2009 and […]

Anticipatory bail for Daati Maharaj

Anticipatory bail for Daati Maharaj

JAIPUR: Self-styled godman Maharaj aka Madan Lal, a rape accused has been given conditional by Delhi?s Saket court along with the other three co-accused, stating that they cannot leave Delhi-NCR region without prior permission from the trial court and have to also post a personal bond of Rs 1 lakh. […]

Gang robs three men of gold ornaments

Gang robs three men of gold ornaments

MYSURU: In three separate incidents, a gang posing as officials from the Central Bureau of Investigation or sleuths from the and Criminal Investigation Department () robbed three individuals in the city on Saturday. Mysuru city police have launched a probe into the robberies. City police said that the first of […]