CBI

NEW DELHI: The Central Bureau of Investigation (CBI) has filed two supplementary charge sheets against eight accused and a private company in connection with alleged bank fraud on the allegations of illegal overseas remittances of about Rs 6,000 crore. A CBI spokesperson here said that the agency has named Tanuj Gulati, Ish Kumar, Ujjwal Suri, Hunney […]

NEW DELHI: The Centre on Sunday brought an Ordinance to extend the tenure of director at the CBI – that looks after special cases of national importance including corruption and heinous crimes — and Enforcement Directorate (ED) — a top law enforcement agency under ministry of finance that looks after crimes involving money laundering and conducts […]

CHENNAI: The Central Bureau of Investigation (CBI) filed a chargesheet against 18 people including then manager in connection with an alleged fraud in “pre-closure” of Chennai Port Trust’s fixed deposits causing loss of Rs 45 crore to the Indian Bank. The agency has named A. Sermathi Raja, then Branch Manager of Indian Bank’s Koyambedu Branch […]