Articles tagged under: CBI

Bank fraud case accused Bhatnagars arrested from Udaipur

April 17, 2018
Bank fraud case accused Bhatnagars arrested from Udaipur

Vadodara: Rs 2,654 crore bank fraud case accused, Vadodara based Suresh Bhatnagar and his sons Amit and Sumit Bhatnagar are arrested from Udaipur in neighboring state Rajasthan. Bhatnagars are owners of Diamond Power and Infrastructure Ltd(DPIL). It is learnt that they are arrested in a joint operation of Central Bureau of Investigation(CBI) and Anti Terrorist Squad(ATS) Gujarat. Bhatnagars are likely to be taken to Delhi for investigation. They could also be taken to Gandhinagar based CBI h...Read More

How Government acted in unison and in proactive manner to nab Amit Bhatnagar & Diamond Power Infrastructure

April 07, 2018
How Government acted in unison and in proactive manner to nab Amit Bhatnagar & Diamond Power Infrastructure

Vadodara: A couple of days ago, we woke up to the news of CBI raids against a Vadodara firm for a Rs 2,654 crore default. Diamond Power Infrastructure Ltd and its directors including Amit Bhatnagar were booked by the CBI. How the entire Government acted in unison and in a proactive manner is worth knowing. According to highly placed sources, based on a grievance letter, the PMO itself directed the Finance Ministry, CBI & ED on 6/3/2018 to ascertain the facts on the case and for prompt ...Read More

CBI registers case against Amit Bhatnagar led Diamond Power Infra Ltd, conducts raids

April 05, 2018
CBI registers case against Amit Bhatnagar led Diamond Power Infra Ltd, conducts raids

Vadodara: CBI today conducted raids at at-least 4 places here in connection with Rs 2654 crore bank defraud case of Vadodara based power equipment manufacturer M/s Diamond Power Infrastructure Ltd (DPIL). As per primary reports the raids were conducted at the company's corporate office premises at Gorwa, factory in Samlya and residence of top management in Sevasi. CBI has registered a case against DPIL. Its director SN Bhatnagar and his two sons have allegedly defrauded a ...Read More

CBI arrests Hasmukh Shah of Winson Diamonds in bank fraud case

March 12, 2018
CBI arrests Hasmukh Shah of Winson Diamonds in bank fraud case

Gandhinagar: Central government investigation agency Central Bureau of Investigation(CBI) has arrested Hasmukh Shah, an Ex Director & authorized signatory of M/s Forever Precious Jewellery & diamonds Ltd (Winsome diamonds group). CBI claims Shah was a close confidante of Jatin Mehta, an accused in the case and was orchestrating the export-import operations of the company. Arrested accused will be produced tomorrow before the Special Judge of CBI Court. Winsome Group owes around Rs 6,800 crore...Read More

CBI arrests Karti Chidambaram

February 28, 2018
CBI arrests Karti Chidambaram

New Delhi: Senior Congress leader P Chidambaram's son Karti has been arrested by the Central Bureau of Investigation (CBI) in a money laundering case at the Chennai airport today after he arrived from a flight from London. Karti has been taken into custody for questioning. He is likely to be taken to Delhi. The Enforcement Directorate had filed a case against Karti Chidambaram in May last year alleging irregularities in the grant of Foreign Investment Promotion Board (FIPB) clearance to INX ...Read More

CBI files fresh FIR against Mehul Choksi, carry out searches, passports suspended, Interpol approached, BJP continues to attack UPA

February 16, 2018
CBI files fresh FIR against Mehul Choksi, carry out searches, passports suspended, Interpol approached, BJP continues to attack UPA

New Delhi: The CBI today registered a fresh FIR against the Gitanjali Group promoted by Mehul Choksi, uncle of billionaire jeweler Nirav Modi, after a Rs 4,886 crore alleged loss related complaint from Punjab National Bank dated February 13, and also approached the Interpol to locate them. Searches were carried out by CBI on the premises of Mehul Choksy owned Gitanjali Group at 20 places in Mumbai, Pune, Surat, Jaipur, Hyderabad and Coimbatore, other group factories and plants including offic...Read More

Celebrity jeweler Nirav Modi charged by CBI in PNB cheating case

February 05, 2018
Celebrity jeweler Nirav Modi charged by CBI in PNB cheating case

New Delhi: Country's top investigation agency Central Bureau of Investigation(CBI) has charged billionaire celebrity jeweler Nirav Modi in a Rs 280 crore cheating case related to Punjab National Bank as per news agency PTI. Modi was raided by Income tax officials on January 31; his offices in Delhi, Surat and Jaipur were allegedly under I-T department's scanner. Modi, a Gujarati jewellery designer is founder of $2.3 billion Firestar Diamond. DeshGujaratRead More

Another Gujarat cadre IPS shifted to CBI

January 25, 2018
Another Gujarat cadre IPS shifted to CBI

Gandhinagar: Gujarat cadre IPS(Indian Police Service) officer Pravin Sinha has been appointed as Joint Director of nation's premier investigation agency Central Bureau of Investigation(CBI). 1998 batch Gujarat cadre IPS Sinha is from Bihar. He has been SP and DIG in CBI Patna. In year 2015 he was shifted to Delhi in Central Vigilance Commission as Additional Secretary. Gujarat cadre IPS officers Rakesh Asthana, Gagandeep Gambhir and Raghvendra Vatsa are already appointed in CBI. DeshG...Read More

CBI arrests absconding Deputy Commissioner of Customs of Mundra in bribery case

September 27, 2017
CBI arrests absconding Deputy Commissioner of Customs of Mundra in bribery case

New Delhi: The Central Bureau of Investigation(CBI) has today arrested an absconding Deputy Commissioner of Customs, Mundra Port in an on-going investigation of a case relating to alleged bribery of Rs. 20 lakh. The arrested accused will be produced tomorrow before the Special Court for CBI Cases, Ahmedabad. CBI had registered a case against Deputy Commissioner of Customs, Mundra and a private person on 18.09.2017 for demanding a bribe of Rs. 30 lakh from the complainant, who was working ...Read More

Ahmed Patel’s son-in-law under CBI probe for allegedly bribing I-T officials

September 25, 2017
Ahmed Patel’s son-in-law under CBI probe for allegedly bribing I-T officials

New Delhi: Senior Congress leader and Gujarat Raya Sabha MP Ahmed Patel's son-in-law is being probed for allegedly bribing top Income Tax officials. Irfan Bhai, a name in the FIR registered against Income Tax officials has been identified as Patel's son-in-law Irfan Siddiqui. Irfan's name appeared in dairies seized during raids. The FIR registered on August 30, 2017, has also named some senior Income Tax officials under Prevention of Corruption Act. According to the page 7 of the FIR, d...Read More

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