Tag Archives: CBI

Case Registered against Abhay Lodha Topworth Mumbai based Company for Defrauding SBI of Rs 56.81 Crore

abhay lodha topworth, sbi fraud, sbi scam

The CBI on Tuesday said it had registered cases against three Mumbai companies, SBI officials and unidentified persons on the charge of defrauding the bank to the extent of Rs 136.93 crore.

CBI filed three cases against the Topworth group of companies and its director Abhay Narendra Lodha, Mahee Marketing Pvt Ltd and its directors Gajendra Sandim and Hemant Sanghvi and Harsh Steel Trade Pvt Ltd and its director Chetan Jitendra Mehta.

It also named former officials of SBI, including then AGM (additional general manager) Thyagaraju Inamanamelluri and then deputy managers Vilas Narhar and Sadanand Girkar in its first information report (FIR).

Vyapam Case: CBI Files Chargesheet against Former State Minister and 94 Others

sudhanshu trivedi

The CBI today filed a chargesheet against former Madhya Pradesh minister Laxmikant Sharma, his OSD (Officer On Special Duty) and 93 others for alleged irregularities in the recruitment of contractual teachers through Vyapam in 2011, officials said.

Besides Mr Sharma and his then OSD O P Shukla, the chargesheet, filed in a special court in Bhopal, also named Pankaj Trivedi (cousin brother of Sudhanshu Trivedi who is the present BJP spokesperson), the then controller of examinations at Madhya Pradesh Professional Examination Board also known as Vyapam; the then principal system analyst in Vyapam Nitin Mohindra, two other officials, six middlemen and 83 candidates, they said.

CBI arrests REI Agro chairman, promoter

The CBI today captured the administrator of REI Agro alongside a promoter of the organization regarding an affirmed bank advance extortion of Rs 3,871 crore.

CBI, ED get details of Mallya’s assets abroad

NEW DELHI: In what could take the probe against Vijay Mallya forward, the CBI and the Enforcement Directorate (ED) have received “crucial details” about properties and investments of the former liquor baron from several countries. Mallya had fled to London on March 2 and has refused to cooperate with investigators.