Tag: Central Bureau of Investigation
Delhi liquor scam case: ED raids AAP MP Sanjay Singh’s residence
ED search underway at AAP MP Sanjay Singh's Delhi residence in liquor policy case
On Wednesday, the Enforcement Directorate (ED) conducted a raid early morning...
CBI files FIR against GB Global Ltd for alleged Rs.975.08 cr...
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...
Over USD 1.8 billion worth of assets recovered from economic offenders...
CBI sees surge in extradition & asset recovery, credits Economic Offenders Act
Union Minister Jitendra Singh on Thursday said that assets worth more than USD...
CBI raids army officers’ residence in Kanpur mobile tower scam
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 books Mumbai-based firm, its directors in Rs.167 cr loan fraud...
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...
ED makes arrest in Rs.700 cr bank fraud case against R.P....
R.P. Infosystems obtained various credit facilities from a consortium of banks based on false and fabricated reports
On Monday, the Enforcement Directorate (ED) said that...
CBI books Mumbai-based firm, directors for bank loan fraud of Rs.269.29...
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...
DRDO espionage case: CBI arrests Canadian citizen, search operation conducted
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 books GTL Infrastructure Ltd for massive bank fraud worth Rs.4,063...
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 books 2 Ghaziabad-based firms in Rs.8.75 cr bank loan fraud...
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...
