CBI nabs bank credit officer for demanding bribe to process loan
Lucknow: The Central Bureau of Investigation (CBI) on Saturday arrested Shobhit Srivastava, a credit officer at Bank of India ...
Rediff.com4d
'CBI should reveal discoveries from Swizz evidence on Bofors payoffs'
Journalist and author Chitra Subramaniam has demanded that the Central Bureau of Investigation (CBI) make public its findings ...
Moneylife1d
CBI To Investigate Bribe Demanded by Lawyers for Favourable NCLT Order
The Central Bureau of Investigation (CBI) recently conducted a search at the home of a retired National Company Law Tribunal ...
Moneylife2d
Supreme Court Blasts Builder-Bank Nexus in Home Loan Interest Subvention Scheme, Warns of CBI Investigation
Expressing concern over how homebuyers in the National Capital Region (NCR) have been held 'to ransom', the Supreme Court has ...
SC agrees to hear CBI plea against bail to ex-DHFL promoter Dheeraj Wadhawan
The Supreme Court will hear the CBI's challenge to the Delhi High Court's decision to grant bail to former DHFL promoter ...
SC Proposes A CBI Probe Into Builders-Banks Nexus
Observing that poor homebuyers of the National Capital Region have been taken to ransom by real estate companies and banks ...
LiveLaw8d
'Poor Homebuyers In NCR Taken To Ransom, Nexus Between Banks & Builders Must Be Investigated': Supreme Court Hints At CBI Probe
Expressing the view that certain real estate companies, and banks which sanctioned loans to them for their projects in the ...
CBI files chargesheet against Mumbai-based pharma company in Rs 60 crore bank fraud case
The company, through its directors, availed various working capital facilities from different banks under a consortium ...
Digital Arrest Case In Mumbai: Cyber Fraudsters Swindle ₹2.5 Lakh From Victim Under Threat Of ED, CBI And RBI Investigation
A shocking case of "digital arrest" has emerged in Mumbai’s Parel area, where cyber fraudsters held a 31-year-old man under ...
Indiatimes11d
CBI nabs bank credit officer for demanding bribe to process loan
Lucknow: The Central Bureau of Investigation (CBI) on Saturday arrested Shobhit Srivastava, a credit officer at Bank of India's Shahabad branch in Hardoi, for allegedly demanding and accepting a ...