Browsing: Bank fraud
By PTI NEW DELHI: The CBI on Wednesday conducted searches at six locations in Delhi and Noida after registering an…
By PTI NEW DELHI: The Congress on Friday stepped up its attack on the BJP government asking why the prime…
By IANS NEW DELHI: The CBI on Thursday said that it has lodged a case against Pranav Gupta and Vineet Gupta,…
CBI books Chandigarh-based drug firm for Rs 1626.74 crore bank fraud, recovers Rs 1.58 crore in cash
2 Mins Read
Express News Service NEW DELHI: The CBI has booked top executives of Chandigarh-based Parabolic Drugs Ltd for allegedly defrauding a…
Express News Service NEW DELHI: The Central Bureau of Investigation (CBI) has filed two supplementary chargesheets conducting further investigation into…
By PTI NEW DELHI: The CBI has filed an FIR against Ruchi Global Limited and its directors for allegedly cheating…
By PTI NEW DELHI: The Central Bureau of Investigation (CBI) on Thursday carried out nationwide searches at 100 locations in…
By PTI NEW DELHI: The CBI has registered two separate cases pertaining to alleged bank fraud of over Rs 224…
By PTI NEW DELHI: The ED has filed a money laundering case against BSP MLA from Uttar Pradesh Vinay Shankar Tiwari…