Central bank of India Archives

ED made arrests after searching over 15 locations in Delhi, Ambala, Panchkula, Chandigarh and Mumbai in the offices and residential premises linked to the accused

Banking

ED arrests promoters, CA of Parabolic Drugs PVT Ltd in Rs.1,626...

PGurus Newsdesk - October 28, 2023 0

ED arrests Ashoka University co-founders & Parabolic Drugs promoters Pranav Gupta, Vineet Gupta in alleged money laundering case In a major development, the Enforcement Directorate...

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

Banking

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

PGurus Newsdesk - August 23, 2023 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...

Kejriwal under CBI radar, a scam surfaced during a recent joint surprise check conducted by the CBI, Rs.207 crore scam in the DUSIB has been unearthed by CBI

Corruption

Delhi Chief Minister Arvind Kejriwal under CBI radar. CBI unearths Rs.207...

Team PGurus - April 20, 2021 3

CBI has unearthed an Rs.207 crore scam in the DUSIB chaired by Kejriwal Delhi Chief Minister Arvind Kejriwal headed Delhi Urban Shelter Improvement Board (DUSIB)...