The case stems from a complaint made in September 1997 by Vijaya Bank reporting about a fraud in an account operated by M/s Globe International.
A shocking case of "digital arrest" has emerged in Mumbai’s Parel area, where cyber fraudsters held a 31-year-old man under ...
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 ...
A bench of Chief Justice of India Sanjiv Khanna and Justice Sanjay Kumar issued a notice on the CBI’s appeal against the high ...
Expressing concern over how homebuyers in the National Capital Region (NCR) have been held 'to ransom', the Supreme Court has ...
Lucknow: The Central Bureau of Investigation (CBI) on Saturday arrested Shobhit Srivastava, a credit officer at Bank of India's Shahabad branch in Har.
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 ...
ThePrint on MSN8d
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 ...
Journalist and author Chitra Subramaniam has demanded that the Central Bureau of Investigation (CBI) make public its findings ...
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 ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback