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Are the decks being cleared for the Kochhars also to be freed, just like NDTV? At least BJP should now stop saying Na Khaunga…

Supreme Court questions CBI over not objecting to repeated extension of interim bail to...

Team PGurus - 0
SC's question to CBI on Kochhars bail, why did not you oppose the decision of the High Court? The Supreme Court on Tuesday questioned the...
A team of the central probe agency reached Hakim's south Kolkata residence this morning and a search operation is underway

CBI raids Bengal Minister Firhad Hakim and MLA Madan Mitra’s houses in municipal job...

PGurus Newsdesk - 1
Homes of Kolkata Mayor, Trinamool MLA raided by CBI in civic body jobs scam On Sunday, the Central Bureau of Investigation (CBI) conducted searches at...
The CBI initiated raids in Mumbai and Bhopal after IDBI Bank lodged a complaint of embezzlement against a private company and associates, leading to a loss of Rs.63.71 cr

CBI lodges FIR against private firm, others for causing Rs.63.71 cr loss to IDBI...

PGurus Newsdesk - 0
Probe agency raids sites in Mumbai, Bhopal as IDBI bank reports Rs.63 crore loss The Central Bureau of Investigation (CBI) has filed an FIR against...
Former Managing Director, Purushottam Chhaganlal Mandhana, former Executive Director Manish Biharilal Mandhana, and a few others have been named by the CBI in the case

CBI files FIR against GB Global Ltd for alleged Rs.975.08 cr loan fraud

PGurus Newsdesk - 0
CBI books GB Global Ltd for defrauding BoB of Rs 975 cr The Central Bureau of Investigation (CBI) has filed an FIR against Mandhana Industries...
Three officers and the company have been booked under the charges of IPC 120 B (criminal conspiracy), IPC 420 (dishonesty) and the Prevention of Corruption Act

CBI raids army officers’ residence in Kanpur mobile tower scam

PGurus Newsdesk - 0
Raids on three Army officers' residences in Lucknow Cantt and BBD Tower's office provided important evidence A Central Bureau of Investigation (CBI) team conducted raids at...
CBI has lodged an FIR of loan fraud of Rs.167 crore against a Mumbai-based firm Varron Auto Kast Ltd. and its directors

CBI books Mumbai-based firm, its directors in Rs.167 cr loan fraud case

PGurus Newsdesk - 0
CBI books Varron Auto Kast Ltd, its directors in fraud loan case Central Bureau of Investigation (CBI) has lodged an FIR of loan fraud of...
CBI received a complaint from the Central Bank of India in 2021 against Varun Industries Ltd, its directors for defrauding bank to the tune of Rs.269.29 cr

CBI books Mumbai-based firm, directors for bank loan fraud of Rs.269.29 cr

PGurus Newsdesk - 0
Bank loan fraud case: CBI files FIR against Varun Industries Ltd for defrauding bank The Central Bureau of Investigation (CBI) has lodged an FIR against...
Earlier, the Freelance journalist Vivek Raghuvanshi was previously arrested on May 17 for possessing sensitive documents related to DRDO

DRDO espionage case: CBI arrests Canadian citizen, search operation conducted

PGurus Newsdesk - 0
CBI arrests Canada-based NRI Rahul Gangal in DRDO espionage case In a significant development, the Central Bureau of Investigation (CBI) has arrested a Canadian citizen,...
CBI registered case against GTL Infrastructure Ltd, others in connection with fraud of Rs 4,063 cr involving a consortium of 19 banks and financial institutions

CBI books GTL Infrastructure Ltd for massive bank fraud worth Rs.4,063 cr involving 19...

PGurus Newsdesk - 0
CBI registers case against bank officers, GTL Infra in loan fraud case The Central Bureau of Investigation (CBI) has registered a case against Mumbai-based GTL...
CBI received a complaint in this connection from the Punjab National Bank on March 13 this year

CBI books 2 Ghaziabad-based firms in Rs.8.75 cr bank loan fraud case

PGurus Newsdesk - 0
CBI books Accord Furnishing Pvt. Ltd, its directors, and Guarantor of Anchor Overseas, its director in bank loan fraud case The Central Bureau of Investigation...
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