CBI books Amrapali Silicon City for Rs 177-crore bank fraud, searches 6 locations
By PTI NEW DELHI: The CBI on Wednesday conducted searches at six locations in Delhi and Noida after registering an…
Congress questions ‘silence’ of PM, FM on banking fraud by ABG Shipyard
By PTI NEW DELHI: The Congress on Friday stepped up its attack on the BJP government asking why the prime…
CBI charges Gupta brothers who founded Ashoka University in Rs 1,626 crore bank fraud
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
Express News Service NEW DELHI: The CBI has booked top executives of Chandigarh-based Parabolic Drugs Ltd for allegedly defrauding a…
Bank fraud: CBI files chargesheet in Rs 6000 crore illegal overseas remittance case
Express News Service NEW DELHI: The Central Bureau of Investigation (CBI) has filed two supplementary chargesheets conducting further investigation into…
CBI books Ruchi Global Limited, its directors for Rs 188 crore bank fraud
By PTI NEW DELHI: The CBI has filed an FIR against Ruchi Global Limited and its directors for allegedly cheating…
CBI carries out searches at 100 locations across 11 states in separate bank fraud cases
By PTI NEW DELHI: The Central Bureau of Investigation (CBI) on Thursday carried out nationwide searches at 100 locations in…
CBI files two cases for alleged bank fraud of over Rs 220 crore
By PTI NEW DELHI: The CBI has registered two separate cases pertaining to alleged bank fraud of over Rs 224…
Bank fraud: ED files money laundering case against UP BSP MLA, others
By PTI NEW DELHI: The ED has filed a money laundering case against BSP MLA from Uttar Pradesh Vinay Shankar Tiwari…