You Searched For "CBI FIR" and got 20 results
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2 mins read
ED files money laundering case to probe 'financial irregularities in R G Kar Hospital
The agency, according to the sources, has gathered banking and medical procurement documents rel…
PTI
2 mins read
Kolkata rape: SC terms 'extremely disturbing' cop delay in registering unnatural death, asks protesters to return to work
The Supreme Court has expressed concern over the delay by Kolkata Police in registering the case of…
PTI
3 mins read
CBI books Hindalco for corruption in green clearance for Talabira coal mining
The central probe agency registered an FIR against Hindalco and Chandini under Section 120-B (cr…
PTI
1 min read
CBI arrests an Assistant Director of Enforcement Directorate for accepting bribe of ₹20 lakh
The Central Bureau of Investigation (CBI) on Thursday arrested an Assistant Director of the Enforce…
ANI
1 min read
CBI FIR against Mumbai-based developer, CMD for defrauding SBI and 15 lenders of Rs 3,800 crore
The CBI has registered an FIR against Mumbai-based Unity Infraprojects Ltd, its chairman managing d…
PTI
3 mins read
DHFL scam, simplified: Here’s all about the Dheeraj Wadhawan case — allegedly India’s biggest banking loan fraud ever
The CBI also explains that the Wadhawans had allegedly created lakhs of fake borrowers by randomly …
3 mins read
Chanda Kochhar, her husband's arrest in loan fraud case amounts to abuse of power by CBI: HC
The arrest of ICICI Bank's former Managing Director and Chief Executive Officer (CEO) Chanda Kochha…
PTI
3 mins read
CBI books telecom company GTL for diverting ₹4,760 crore loan availed from IDBI Bank, others
According to the FIR, the company allegedly diverted or siphoned off a majority of the loan amou…
PTI
3 mins read
Noida woman scammed ₹11 lakh in digital arrest scam – everything you need to know
Online scams are on the rise in India, with scammers finding new ways to dupe people. After the lik…
2 mins read
CBI registers case against News Click on violation of the FCR Act
The Central Bureau of Investigation has registered a case against News Click on violation of the Fo…
ANI
2 mins read
CBI books Varun Industries in Rs 388 crore fraud in Central and Canara Bank
The Central Bank of India has alleged that it has suffered a loss of Rs 269.29 crore, while Can…
PTI
2 mins read
Bank loan fraud case: Bombay HC to hear plea of Videocon's Venugopal Dhoot against 'illegal' arrest by CBI
Dhoot was arrested on December 26, 2022, and is presently in judicial custody. In his pl…
PTI
2 mins read
Loan fraud case: Chanda Kochhar, Deepak Kochhar and Dhoot sent to judicial custody till Jan 10
A special CBI court on Thursday sent former ICICI Bank CEO and MD Chanda Kochhar, her husband Deepa…
PTI
1 min read
Yes Bank scam escalates as CBI carries out searches to connect Rana Kapoor to DHFL promoter Kapil Wadhawan
The CBI carried out searches at seven locations on Monday in connection with the Yes Bank scam pert…
PTI
3 mins read
DHFL case: CBI moves Delhi HC against statutory bail to Wadhawan brothers
The bail was granted on the ground that an incomplete chargesheet was filed within the statutory…
ANI
4 mins read
DHFL loan fraud case: Money laundered via 87 shell firms, 2.6 lakh fake borrowers
The Central Bureau of Investigation (CBI) in its charge sheet lodged in the Rs 34,615 crore DHFL lo…
1 min read
CBI books a Mumbai-based firm for defrauding Union Bank of India of ₹62.9 crore
However, the firm misrepresented facts and siphoned the entire amount. The CBI lodged an …
2 mins read
DHFL case: Delhi court dismisses statutory bail plea of Wadhawan brothers
A Delhi court has dismissed the statutory bail plea of former Dewan Housing Finance Corporation Li…
PTI
4 mins read
Bombay HC grants interim bail to Chanda and Deepak Kochhar; raps CBI for 'casual and mechanical' arrest
The Bombay High Court on Monday granted bail to former ICICI Bank CEO and MD Chanda Kochhar and her…
PTI
2 mins read
Yes Bank-DHFL scam: CBI files chargesheet against builder Avinash Bhosale
The CBI has filed a charge sheet against noted Pune-based builder Avinash Bhosale and his companies…