February 2, 2018 - It is with a mixture of emotion that we must inform you that Interceder will cease its service over the coming weeks. For nearly a decade we have been helping you find relevant information across thousands of news and social sources, to keep you abreast of the latest news. We’re a small team of two who have run Interceder outside of our regular day jobs and are intensely proud of what we managed to accomplish over the years. Through a lack of time to maintain the site and growing costs associated with acquiring, indexing, analysing and hosting content we will be shutting down Interceder for good. All things reach a natural end, but we could not be more grateful for the way you made us part of your day, so instead of saying goodbye we would just like to say thank you!

Central Bureau of Investigation

Latest articles

6h
Business Standard India
Rahul Gandhi slams PM Modi over Rs 3.9 bn banking fraud by Delhi jewellerdisappeared while the government looked the other way. Three fresh cases of fi
Business Standard India / Posted 6 hours ago
disappeared while the government looked the other way. Three fresh cases of financial fraud have come to light after the Central Bureau of Investigation (CBI) filed cases against a jeweller, a businessman and a public servant on complaints by... Read more
320 related articles
9h
asianage
CBI relying on oral statements, claims defenceMumbai: The defence lawyer of former IPS officer Raj Kumar Pandian on Saturday
asianage / Posted 9 hours ago
Mumbai: The defence lawyer of former IPS officer Raj Kumar Pandian on Saturday argued before the high court that Central Bureau of Investigation (CBI) is relying upon oral statements against Pandian to show his involvement in alleged fake encounter... Read more
4 related articles
9h
asianage
Bank of Maharashtra goes to CBI with Rs 9.5cr loan fraudMumbai: The Bank of Maharashtra has approached the Central Bureau of Investigat
asianage / Posted 9 hours ago
Mumbai: The Bank of Maharashtra has approached the Central Bureau of Investigation (CBI) over an alleged forgery of Rs 9.5 crore by a Delhi-based businessman. In its complaint, the bank alleged that the Ashirwad chain co-proprietor, Amit Singla... Read more
320 related articles
17h
The Hindu
CBI and ED’s probe a 'total farce' and violates my right to live with dignity, says Chidambaram to the Supreme Courtfinance minister P. Chidambaram told the Supreme Court that frequent raids and
The Hindu / Posted 17 hours ago
finance minister P. Chidambaram told the Supreme Court that frequent raids and harassment of him and his family by the Central Bureau of Investigation and the Enforcement Directorate is a “total farce”. He listed every raid conducted by the... Read more
17h
The Hindu
Sohrabuddin case: CBI framed me, says officerand the ISI of Pakistan when he was with the IB, senior advocate Mahesh Jethmal
The Hindu / Posted 17 hours ago
and the ISI of Pakistan when he was with the IB, senior advocate Mahesh Jethmalani, his lawyer, told the court. The Central Bureau of Investigation, which took over the case from the Gujarat CID in 2010, framed Pandian by fabricating... Read more
4 related articles
20h
Business Standard India
PNB scam: Passports of Nirav Modi, Mehul Choksi revoked, says MEA sourcesnationalised bank to the tune of Rs 114 billion crore, with the purported invol
Business Standard India / Posted 20 hours ago
nationalised bank to the tune of Rs 114 billion crore, with the purported involvement of a few employees of the bank. The Central Bureau of Investigation (CBI) and the ED have registered two FIRs each to probe the case. Both Modi and Choski are... Read more
320 related articles
20h
asianage
Rotomac fraud: Vikram Kothari, son sent to 11 days CBI custodyLucknow: Rotomac Pens owner Vikram Kothari and his son Rahul Kothari were sent
asianage / Posted 20 hours ago
Lucknow: Rotomac Pens owner Vikram Kothari and his son Rahul Kothari were sent to 11 days Central Bureau of Investigation (CBI) remand by a special court in Lucknow on Saturday. Both were produced before the special CBI court in connection with the... Read more
320 related articles
21h
asianage
Chidambaram moves SC for protection of ‘fundamental rights’INX Media. Chidambaram, who is also a senior advocate, has claimed in his plea
asianage / Posted 21 hours ago
INX Media. Chidambaram, who is also a senior advocate, has claimed in his plea that as part of “political vendetta”, the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) have made “vexatious” searches and issued repeated... Read more
21h
FOX News
Manhunt for celebrity billionaire jewelry maker suspected in $1.8 billion bank fraud casefor A-list celebrities like Kate Winslet and Naomi Watts - for his alleged role
FOX News / Posted 21 hours ago
for A-list celebrities like Kate Winslet and Naomi Watts - for his alleged role in a $1.8 billion bank scam. India’s Central Bureau of Investigation launched a global manhunt for diamond billionaire Nirav Modi, who authorities said allegedly... Read more
320 related articles
21h
FOX News
Manhunt for celebrity billionaire jewelry maker suspected in $1.8 billion bank fraud casefor A-list celebrities like Kate Winslet and Naomi Watts - for his alleged role
FOX News / Posted 21 hours ago
for A-list celebrities like Kate Winslet and Naomi Watts - for his alleged role in a $1.8 billion bank scam. India’s Central Bureau of Investigation launched a global manhunt for diamond billionaire Nirav Modi, who authorities said allegedly... Read more
320 related articles
22h
Gulf News
India unearths 3 more financial fraud casesa public servant on complaints by three different banks earlier this week, an o
Gulf News / Posted 22 hours ago
a public servant on complaints by three different banks earlier this week, an official said on Saturday.On Thursday, the Central Bureau of Investigation registered a case against diamond jewellery exporter Dwarka Das Seth International for an... Read more
320 related articles
23h
asianage
Modi world’s costliest ‘chowkidar’, says Congressvigil?" He made this remark while highlighting a bank fraud allegedly committe
asianage / Posted 23 hours ago
vigil?" He made this remark while highlighting a bank fraud allegedly committed by a Delhi based jewellery outlet. The Central Bureau of Investigation (CBI) on Thursday filed a case against jeweller Dwarka Das Seth International for alleged... Read more
320 related articles
1d
asianage
Unable to clear dues, 'helpless' Mehul Choksi writes to employeesfamily members and the owner of Gitanjali Gems. After the case was registered,
asianage / Posted yesterday
family members and the owner of Gitanjali Gems. After the case was registered, the Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) have swung into action. On Thursday, the Income Tax (IT) Department attached the... Read more
320 related articles
1d
Gulf News
Priyanka Chopra cuts ties with Nirav Modiand his uncle Mehul Choksi, along with the directors of the Nirav Modi and Gita
Gulf News / Posted yesterday
and his uncle Mehul Choksi, along with the directors of the Nirav Modi and Gitanjali groups, are under investigation by the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED) for an alleged Rs113 billion (Dh6.3 billion) fraud... Read more
4 related articles
1d
The Hindu
PNB fraud: In dire straits, Gitanjali staff to go to Labour Commissionertheir interests. The company, promoted by Mehul Choksi, is being investigated
The Hindu / Posted yesterday
their interests. The company, promoted by Mehul Choksi, is being investigated by the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) for its role in the ₹11,400-crore PNB scam. On Friday, several employees gathered in... Read more
1d
Business Standard India
After PNB, Rs 3.9-bn Oriental Bank of Commerce scam hits banking sectorAnother alleged fraudulent loan scam, involving Rs 3.90 billion, has emerged in
Business Standard India / Posted yesterday
Another alleged fraudulent loan scam, involving Rs 3.90 billion, has emerged in the jewellery sector. The Central Bureau of Investigation (CBI) has registered a case against a Delhi-based jeweller on a complaint from government-owned Oriental Bank of... Read more
1d
dna
Delhi court to resume hearing against Jagdish Tytler in anti-Sikh riots case todayJagdish Tytler in connection with his alleged involvement in the 1984 anti-Sikh
dna / Posted yesterday
Jagdish Tytler in connection with his alleged involvement in the 1984 anti-Sikh riots case. The court also reprimanded the Central Bureau of Investigation (CBI) for its slow investigation into the case. The court also directed Superintendent of... Read more
1d
The Indian Express
Nirav Modi effect: Another bank reports default to CBIfinancial fraud by Nirav Modi and the case against Rotomac Global for defraudin
The Indian Express / Posted yesterday
financial fraud by Nirav Modi and the case against Rotomac Global for defrauding Rs 3,695 crore, banks are rushing to the Central Bureau of Investigation (CBI) against more businessmen for defaulting on loans. Over the last few days, the CBI has... Read more
320 related articles
1d
dna
Sorry Milord, it was the traffic: RD SwamyEven judges commiserate with those stuck in Mumbai traffic – even if they are a
dna / Posted yesterday
Even judges commiserate with those stuck in Mumbai traffic – even if they are accused of duping a bank. The Special Central Bureau of Investigation (CBI) court recently issued a nonbailable warrant (NBW) against a man who was late to court on the... Read more
1d
The Hindu
PNB case: CA body asks RBI for details of corporate borrowers of all PSBsICAI said. The Disciplinary Directorate has written on February 15 to the Secur
The Hindu / Posted yesterday
ICAI said. The Disciplinary Directorate has written on February 15 to the Security and Exchange Board of India (SEBI), the Central Bureau of Investigation (CBI), the Enforcement Directorate (ED) and PNB, asking for details/reports/findings in... Read more
1d
dna
Sohrabuddin Sheikh encounter: CBI has fabricated evidence, alleges lawyer Mahesh Jethmalanibefore the Bombay High Court that the CBI had fabricated evidence. The High Co
dna / Posted yesterday
before the Bombay High Court that the CBI had fabricated evidence. The High Court is hearing petitions filed by the Central Bureau of Investigation (CBI) and Rubabuddin Shaikh, Sohrabuddin's brother, challenging the discharge of five of the... Read more
4 related articles
2d
asianage
Fodder scam: J’khand HC rejects Lalu Prasad’s bail pleachief Lalu Prasad in the Deoghar Treasury matter. He was earlier sentenced to
asianage / Posted 2 days ago
chief Lalu Prasad in the Deoghar Treasury matter. He was earlier sentenced to three and a half years in the matter by a Central Bureau of Investigation (CBI) court. The 69-year-old leader had earlier challenged his conviction in the case and... Read more
3 related articles
2d
asianage
PNB scam: From Rolls Royce to Mercedes, ED seizes Nirav Modi's 9 luxury carsthe nationalised bank to the tune of Rs 11,400 crore, with the purported involv
asianage / Posted 2 days ago
the nationalised bank to the tune of Rs 11,400 crore, with the purported involvement of a few employees of the bank. The Central Bureau of Investigation (CBI) and the ED have registered two FIRs each to probe the case. Both Nirav Modi and Choski... Read more
320 related articles
2d
dna
Fodder scam: Jharkhand HC rejects Lalu Prasad's bail pleachief Lalu Prasad in the Deoghar Treasury matter. He was earlier sentenced to
dna / Posted 2 days ago
chief Lalu Prasad in the Deoghar Treasury matter. He was earlier sentenced to three and a half years in the matter by a Central Bureau of Investigation (CBI) court. The 69-year-old leader had earlier challenged his conviction in the case and... Read more
3 related articles
2d
Central Chronicle
Bank fraud case: Rotomac Directors arrestedAgencies, New Delhi The Central Bureau of Investigation (CBI) has arrested Rot
Central Chronicle / Posted 2 days ago
Agencies, New Delhi The Central Bureau of Investigation (CBI) has arrested Rotomac pens Directors—Vikram Kothari and his son Rahul Kothari in Rs 3,695-crore bank loan default case, sources in the agency said on Thursday. The probe agency on... Read more
320 related articles
2d
Business Standard India
PNB scam: Meet Firestar's Vipul Ambani, simple CFO in a complex settingdays ago when 48-year-old Vipul Ambani, chief financial officer (CFO) for Fires
Business Standard India / Posted 2 days ago
days ago when 48-year-old Vipul Ambani, chief financial officer (CFO) for Firestar International, was arrested by the Central Bureau of Investigation (CBI) in connection with the Nirav Modi-Punjab National Bank fraud case, it sent ripples... Read more
320 related articles
2d
dna
WhatsApp group admin held by CBI for sharing child pornThe Central Bureau of Investigation (CBI) on Thursday busted a global child por
dna / Posted 2 days ago
The Central Bureau of Investigation (CBI) on Thursday busted a global child pornography network operating through social media, and registered a case against members of a WhatsApp group for allegedly circulating porn videos. The agency arrested one... Read more
4 related articles
2d
The Indian Express
CBI arrests Rotomac owner Vikram Kothari and son Rahul over Rs 3,695-crore loan defaultAfter four days of questioning, the Central Bureau of Investigation (CBI) Thurs
The Indian Express / Posted 2 days ago
After four days of questioning, the Central Bureau of Investigation (CBI) Thursday arrested Rotomac Global owner Vikram Kothari and his son Rahul in connection with the company’s Rs 3,695 crore loan default. Agency sources said the Kotharis were... Read more
320 related articles
2d
International Business Times
Search is on for billionaire diamond jeweller Nirav Modi over 'biggest banking scam in India's history' stars like Kate Winslet and Naomi Watts. He was last pictured in public at the
International Business Times / Posted 2 days ago
stars like Kate Winslet and Naomi Watts. He was last pictured in public at the World Economic Forum in Davos. As India's Central Bureau of Investigation (CBI) launched the manhunt for him, other assets of Modi's have been frozen, including a... Read more
320 related articles
2d
dna
International child pornography racket running via WhatsApp busted, one arrestedThe Central Bureau of Investigation on Thursday busted the international child
dna / Posted 2 days ago
The Central Bureau of Investigation on Thursday busted the international child pornography racket that was being run through WhatsApp with its members spread across 18 countries and arrested one person. The agency arrested the main administrator of... Read more
4 related articles
2d
The Hindu
Rotomac fraud case: CBI arrests Vikram Kothari and his sonThe Central Bureau of Investigation on Thursday arrested Rotomac Global Private
The Hindu / Posted 2 days ago
The Central Bureau of Investigation on Thursday arrested Rotomac Global Private Limited promoter-director Vikram Kothari and his son in the alleged ₹3,695-crore “wilful” loan defaultcase. They have been accused of cheating a consortium of seven... Read more
320 related articles
2d
asianage
CBI arrests Rotomac pens owner, son over Rs 3,695 cr loan default caseNew Delhi: The Central Bureau of Investigation (CBI) on Thursday arrested Rotom
asianage / Posted 2 days ago
New Delhi: The Central Bureau of Investigation (CBI) on Thursday arrested Rotomac owner Vikram Kothari and son Rahul Kothari in connection with Rs 3,695 crore loan default case. The CBI had registered a criminal case against Rotomac Global Pvt... Read more
320 related articles
2d
dna
Rotomac Pens owner Vikram Kothari, his son arrested for alleged bank loan fraud of Rs 3,695 croreThe Central Bureau of Investigation (CBI) on Thursday arrested Rotomac Pens own
dna / Posted 2 days ago
The Central Bureau of Investigation (CBI) on Thursday arrested Rotomac Pens owners in connection with alleged bank loan fraud of Rs 3,695 crore. The investigation agency arrested both are directors of Rotomac - Vikhram Kothari and his son Rahul... Read more
320 related articles
2d
asianage
CBI busts WhatsApp-based international child porn racket, 1 administrator arrestedLucknow: The Central Bureau of Investigation (CBI) on Thursday busted a multi-n
asianage / Posted 2 days ago
Lucknow: The Central Bureau of Investigation (CBI) on Thursday busted a multi-national child pornography racket being run through a WhatsApp group. The probe agency registered case against five people (group admins) and 114 members of the WhatsApp... Read more
4 related articles
2d
asianage
2007 Gorakhpur riots: No re-probe of Yogi Adityanath’s alleged role, says HCChief Minister Yogi Adityanath's alleged role in the 2007 riots in Gorakhpur.
asianage / Posted 2 days ago
Chief Minister Yogi Adityanath's alleged role in the 2007 riots in Gorakhpur. Petitioners had requested an independent Central Bureau of Investigation (CBI) probe into his alleged role in the Gorakhpur riots. Adityanath was the Lok Sabha MP... Read more
2 related articles
2d
The Hindu
CBI busts WhatsApp-based child pornography racketIn its first ever case, the Central Bureau of Investigation has busted a child
The Hindu / Posted 2 days ago
In its first ever case, the Central Bureau of Investigation has busted a child pornography racket being run through a Whastapp group comprising 119 members from various countries. The agency has arrested the alleged group administrator Nikhil Verma,... Read more
4 related articles
2d
Business Standard India
Nirav Modi's PNB fraud started in 2008: Arrested bank officials tell CBIin 2008. It was not immediately clear who was in charge of the Forex Department
Business Standard India / Posted 2 days ago
in 2008. It was not immediately clear who was in charge of the Forex Department when the illegal practice began. The Central Bureau of Investigation (CBI) officials said the alleged multi-crore fraud by issuing LOUs and FLCs for sanction of... Read more
320 related articles
2d
asianage
Following laws to recover dues: PNB responds to Nirav Modi’s allegationsreport enhancing the fraud amount to Rs 11,394.02 crore or USD 1.77 billion, th
asianage / Posted 2 days ago
report enhancing the fraud amount to Rs 11,394.02 crore or USD 1.77 billion, the Reserve Bank of India (RBI), and Central Bureau of Investigation (CBI) were informed in the evening of February 13. Information was also sent to the BSE and... Read more
320 related articles
2d
asianage
Will thrash Nirav Modi with 'chappal', says wife of official held in PNB scamMumbai: As the Central Bureau of Investigation (CBI) intensifies its probe in t
asianage / Posted 2 days ago
Mumbai: As the Central Bureau of Investigation (CBI) intensifies its probe in the biggest bank scam in the country, wife of one of the officials of Firestar group arrested in connection with the Punjab National Bank (PNB) fraud - Nirav Modi case, has... Read more
320 related articles
3d
dna
SC refuses to give urgent hearing on plea to make CBI an independent agencyThursday refused to give an urgent hearing into matter mentioned by a lawyer, M
dna / Posted 3 days ago
Thursday refused to give an urgent hearing into matter mentioned by a lawyer, Manohar Lal Sharma, referring to making the Central Bureau of Investigation (CBI) an independent agency. A three-judge bench of the top court, headed by Chief Justice... Read more
3d
asianage
PNB adopts strict SWIFT controls after mega fraud caseof companies controlled by Modi and Choksi. Lawyers and families of the accused
asianage / Posted 3 days ago
of companies controlled by Modi and Choksi. Lawyers and families of the accused officials have denied any wrongdoing. The Central Bureau of Investigation says Modi and Choksi left the country last month before the issue came to light. Since PNB... Read more
320 related articles
3d
asianage
PNB fraud case: Nirav Modi's aide Vipul Ambani knew about fake LoUs, says CBIMumbai: Continuing its probe into the Rs 11,400 crore Punjab National Bank (PNB
asianage / Posted 3 days ago
Mumbai: Continuing its probe into the Rs 11,400 crore Punjab National Bank (PNB) fraud, the Central Bureau of Investigation (CBI) on Wednesday told a special court that Vipul Ambani, billionaire Nirav Modi’s high-profile aide, accused in the fraud... Read more
320 related articles
3d
dna
PNB Banking scam: Residence of Gili India Limited director sealed by ED in Maharashtraof cheating the Punjab National bank to the tune of Rs 11, 400 crores, were sen
dna / Posted 3 days ago
of cheating the Punjab National bank to the tune of Rs 11, 400 crores, were sent to police custody on Wednesday. A special Central Bureau of Investigation (CBI) court here sent all the four, including celebrity jewellery designer Nirav Modi's... Read more
320 related articles
3d
Business Standard India
Nirav Modi scam: PNB adopts strict SWIFT controls after $1.8 bn fraud caseof companies controlled by Modi and Choksi. Lawyers and families of the accused
Business Standard India / Posted 3 days ago
of companies controlled by Modi and Choksi. Lawyers and families of the accused officials have denied any wrongdoing. The Central Bureau of Investigation says Modi and Choksi left the country last month before the issue came to light. Since PNB... Read more
320 related articles
3d
asianage
CBI faces flak for not producing evidence in courtMumbai: Criticising the Central Bureau of Investigation (CBI) for failing to pu
asianage / Posted 3 days ago
Mumbai: Criticising the Central Bureau of Investigation (CBI) for failing to put all evidence in the Sohrabuddin Shaikh encounter on record, the Bombay high court asked the investigating agency to provide clarity in the case. The high court is... Read more
4 related articles
3d
EuroNews
India's PNB adopts strict SWIFT controls after mega fraud caseof companies controlled by Modi and Choksi. Lawyers and families of the accused
EuroNews / Posted 3 days ago
of companies controlled by Modi and Choksi. Lawyers and families of the accused officials have denied any wrongdoing. The Central Bureau of Investigation says Modi and Choksi left the country last month before the issue came to light. Since PNB... Read more
3d
Business Standard India
Vipul Ambani knew fraud LoUs were being issued by Shetty, says CBIthat has shaken the country's banking sector. Ambani was arrested on Tuesday a
Business Standard India / Posted 3 days ago
that has shaken the country's banking sector. Ambani was arrested on Tuesday and is being continuously grilled by the Central Bureau of Investigation (CBI) officials in Mumbai.ALSO READ: PNB scam: Nirav Modi sole culprit, says wife of accused... Read more
320 related articles
3d
asianage
No one is accountable. And we’re all to blameSoon after diamantaire Nirav Modi hit the headlines for allegedly defrauding Pu
asianage / Posted 3 days ago
Soon after diamantaire Nirav Modi hit the headlines for allegedly defrauding Punjab National Bank of Rs 11,400 crores, the Central Bureau of Investigation swooped down on Rotomac Pen promoter Vikram Kothari and his family members for allegedly... Read more
320 related articles
3d
asianage
Plans to curb foreign travel by defaultersof the Nirav Modi group as part of its investigation into the alleged Rs 11,400
asianage / Posted 3 days ago
of the Nirav Modi group as part of its investigation into the alleged Rs 11,400-crore Punjab National Bank fraud case. The Central Bureau of Investigation also sealed a luxury property of billionaire Nirav Modi in the Alibaug area near Mumbai on... Read more
320 related articles
3d
Gulf News
Rotomac owner, son being questioned in Delhiat its headquarters here and were still being questioned in connection with a R
Gulf News / Posted 3 days ago
at its headquarters here and were still being questioned in connection with a Rs 36.95 billion loan default case.A senior Central Bureau of Investigation (CBI) official told IANS: “Kothari and his son [Rahul] arrived in Delhi on their own. Thus... Read more
320 related articles
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