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The accused Unitech founders are facing another CBI probe pertaining to alleged fraud in the Canara Bank
Banking

Unitech, promoters booked by CBI in fresh bank fraud case of...

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CBI files fresh fraud case against Unitech, its former directors The Central Bureau of Investigation (CBI) has filed a new case against the real estate...
The fresh action was initiated on a complaint from the Union Bank of India against the businessmen who are embroiled in an Rs.4,300 crore Punjab and Maharashtra Cooperative (PMC) Bank scam case, officials said
Banking

CBI books HDIL promoters Rakesh and Sarang Wadhawan in a fresh...

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Wadhawan brothers booked in a fresh case of bank fraud The Central Bureau of Investigation (CBI) has booked HDIL promoters Rakesh Wadhawan and Sarang Wadhawan...
The promoter of CG Power & Industrial Solutions Ltd, Gautam Thapar cheated a consortium of 13 banks, led by the SBI to the tune of Rs.2,435 crores
Law and Order

CBI files charge sheet against CG Power & Industrial Solutions Ltd,...

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More trouble for Gautam Thapar On Wednesday the Central Bureau of Investigation (CBI) said that it has filed a charge sheet before the Rouse Avenue...
A few days earlier, the agency had arrested former ICICI Bank’s chief executive officer Chanda Kochhar and her husband Deepak Kocchar
Banking

ICICI loan fraud case: CBI arrests Videocon Group Chairman Venugopal Dhoot

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Videocon CEO arrested By CBI 2 days after ex-ICICI Bank CEO Chanda Kocchar, Deepak Kochhar On Monday, in the latest development, the Central Bureau of...
A team of CBI officials searched the state education minister's office situated on the 5th floor of the building, in a late evening operation on Friday
Corruption

WB Teachers’ scam: CBI seals record room of Bengal education department

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CBI officers questioned some staff and officers of the education minister's office The headquarters of the West Bengal education department, Bikash Bhawan, has now come...
CBI has alleged that NSE had paid Rs.4.54 crore in 8 years to ISEC Services Pvt Ltd for carrying out illegal interception of phones of employees in the name of a cyber vulnerability study
Corruption

CBI charge sheets ex-Mumbai police commissioner Sanjay Pandey, NSE ex-CEOs Ravi...

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The case pertains to the alleged tapping of the phones of executives of the stock market The Central Bureau of Investigation (CBI) has filed a...
Ex-embassy officials Shubham Shokeen and Aarti Mandal allegedly made Rs.32,00,000, charging Rs.50,000 per visa by clearing files of questionable candidates
Fraud

Visa Fraud: Files of 64 people with a high risk of...

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Visa Fraud: Two former French Embassy officials booked by CBI French Embassy in India is now facing controversy of visa issuing fraud and accepting bribes...
CBI officials are conducting searches at National Education Foundation (NEF) in Bengaluru
Corruption

CBI raids Karnataka Congress chief D K Shivakumar’s educational institution

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CBI raids the National Education Foundation and conducted verification of documents On Monday the Central Bureau of Investigation (CBI) conducted raids on an educational institution...
The scam targeted over 20,000 people in the U.S. and Canada, many of whom were elderly, U.S. Attorney Philip R Sellinger said
Fraud

Transnational tech support scam: Edison, NJ, woman among 6 charged in...

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FBI busts a multimillion-dollar tech support scam In a high-tech extortion scheme on a global scale, six members of a criminal ring were charged in...
The alleged manipulation of TV ratings took place at the level of Lulla when he was heading the Broadcast Audience Research Council
Fraud

CBI files chargesheet against former BARC CEO Sunil Lulla in ratings...

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Ratings manipulation case: CBI files chargesheet against ex-BARC CEO in Lucknow court The Central Bureau of Investigation (CBI) has filed a chargesheet against former BARC...
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