Tag: Indian Overseas Bank
CBI says Indian Overseas Bank shields officials in connection with Chidambaram...
Why IOB not granting sanctions for prosecution against officials involved in the case?
The Central Bureau of Investigation (CBI) informed Delhi High Court that Indian...
Delhi High Court asks CBI to file probe status report on...
Delhi HC gives CBI four weeks to file status report
Delhi High Court on Tuesday directed CBI to file a status report on its probe...
CBI books Rotomac Global in Rs.750 crore bank fraud case
Rotomac Global has a total outstanding of Rs.2,919 cr against consortium of 7 banks
The Central Bureau of Investigation (CBI) has booked Kanpur-based Rotomac Global...
Prashant Bhushan petitions to various agencies for registering case against Anil...
Prashant Bhushan filed a petition to CBI, CVC, RBI, MEA and MoF
Citing various public sector banks notices for huge debts, noted lawyer Prashant Bhushan...
CBI informs Delhi High Court on registering a regular case against...
The Central Bureau of Investigation (CBI) on Wednesday told the Delhi High Court in its Final Report that former Finance Minister P Chidambaram’s family...
Was Karti’s company an agent of Russian Bank Nazprom?
Did Karti mint commissions from IOB deals?
If there is a competition for which politician used his/ her position to the maximum to further his/...
Businessman Kathirvel files complaint with CBI against Chidambaram, family & IOB...
Last week, a businessman from Tamil Nadu has filed a complaint with the Central Bureau of Investigation (CBI) against former Finance Minister P Chidambaram,...
