CBI Claims Vijay Mallya Purchased Properties Worth ₹330 Crore During Airline Turmoil
According to a supplementary chargesheet filed by the Central Bureau of Investigation (CBI), Vijay Mallya, a beleaguered businessman...
CBI
CBI
Chanda Kochhar Seeks Relief For Son’s Wedding
Former CEO and MD of ICICI Bank Ltd., Chanda Kochhar along with her husband Deepak Kochhar, who are...
AIIMS server attack: Delhi Police looking for information on China and Hong Kong-based IP address
According to officials on Sunday, the Intelligence Fusion and Strategic Operations unit of the Delhi Police has written...
CBI filed chargesheet against ABG shipyard’s CEO, Rishi Agarwal and 24 others
For a situation including a Rs 23,000 crore bank extortion, the Crime Bureau (CBI) declared on Saturday that...
CBI charges Rotomac Global in a bank fraud case of 750 crore rupees
According to sources, the CBI has charged Kanpur-based Rotomac Global. Additionally, it has accused its directors of fraud...
CBI arrests ABIL Group chairman Avinash Bhosale Yes Bank-DHFL case: CBI arrests Pune businessman Avinash Bhosle, to be produced in court today
The CBI on Thursday arrested Avinash Bhosale, chairman of Pune-based real estate group ABIL group, in an alleged...
CBI Search in Full Swing After NSE Fraud Chitra Ramakrishna was put behind bars on the 6th of March this year after it was revealed that she took the advice of a Yogi in the Himalayas multiple times to run the securities exchange board of India.
Recently, a suspected fraud case took the Indian news by storm when ex National Stock Exchange (NSE) chief...
CBI files charge sheet against ex-NSE CEO Chitra Ramkrishna Names former MD & CEO Ramkrishna, Subramanian as 'accused'
The Central Bureau of Investigation (CBI) has named National Stock Exchange’s former managing director and chief executive officer Chitra...
CBI books ABG Shipyard for India’s biggest bank fraud case
ABG Shipyard, one of the leading names among the private sector shipping firms, has been booked by CBI...