DHFL case: CBI books Wadhawan brothers in ₹34,615 cr bank fraud
CBI has named Kapil and Dheeraj Wadhawan of DHFL, Sudhakar Shetty and his realty firm, eight other real estate companies, and others in the FIR as accused.
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Biocon says 'all product approvals are legitimate' in bribery case for insulin approval
CBI says the accused was trying to exert undue influence on officers of CDSCO to waive the Phase III trial of "Insulin Aspart Injection".
CBI arrests former NSE CEO Chitra Ramkrishna
The arrest comes a day after a special CBI court dismissed Chitra Ramkrishna's anticipatory bail plea
Is dual identity of Anand as 'Himalayan Yogi' a ploy to mislead investigation?
Chitra is a Law graduate, she understands that emails could serve as evidence against her. Would she write emails that shared confidential information about NSE if she had direct access to Anand?
CBI arrests Anand Subramanian in NSE irregularity case
Subramanian had been on the agency radar in the 2015 NSE co-location scam case in which some of the traders were allegedly provided preferential access to trade data.
SEBI reluctance to file FIR in Chitra case may embolden future offenders
Converting a criminal offence by Chitra into a regulatory indiscretion may set a dangerous precedent for the entire capital market ecosystem.
ABG Shipyard fraud: CBI issues look out circulars against CMD, directors
The accused have been located in India and the look out circulars have already been issued against them, informs CBI.
‘Trouble in the sky’
The CBI and ED are probing possible illegalities in the manner in which the carrier secured its Indian licence. Whatever the outcome, one thing is certain: The airline has lost its sheen.
CBI summons Tata Trusts’ Venkat for questioning
Tata Trusts managing trustee and AirAsia India director R. Venkataramanan summoned to appear for questioning on July 3.
Mallya says making ‘every effort’ to repay bad loans
He has also sought Karnataka High Court’s approval to sell frozen assets worth Rs 13,900 crore to repay dues.
