A shocking case of "digital arrest" has emerged in Mumbai’s Parel area, where cyber fraudsters held a 31-year-old man under ...
Expressing concern over how homebuyers in the National Capital Region (NCR) have been held 'to ransom', the Supreme Court has ...
The Central Bureau of Investigation (CBI) recently conducted a search at the home of a retired National Company Law Tribunal ...
The Supreme Court will hear the CBI's challenge to the Delhi High Court's decision to grant bail to former DHFL promoter ...
The Supreme Court on Friday agreed to hear the CBI's plea challenging the Delhi High Court's order of bail to former DHFL ...
The company, through its directors, availed various working capital facilities from different banks under a consortium ...
Lucknow: The Central Bureau of Investigation (CBI) on Saturday arrested Shobhit Srivastava, a credit officer at Bank of India's Shahabad branch in Har.
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CBI’s Rs 2,434 cr fraud case against Anand Jain’s Jai Corp: Public money, tax havens, ‘forged invoices’The agency alleges Jain engaged in fraudulent trading, deceived investors through a real estate business and diverted bank ...
The CBI appealed against the 2005 decision in the apex court in 2018, but it was dismissed on the grounds of delay ...
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 ...
CHENNAI: A CBI court in Chennai sentenced five accused, including a manager of Indian Bank, to rigorous imprisonment and slapped a total fine of Rs 93 lakh in a ...
Journalist and author Chitra Subramaniam has asked the Central Bureau of Investigation (CBI) to make public its discoveries ...
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