Notably, the CBI was the first central investigation agency to register an FIR against 14 people, including Manish Sisodia, in the liquor...
Mumbai: A silent tussle is going on between high-street banks and the Central Bureau of Investigation (CBI) over ‘old’ cases of ‘fraud’....
The Central Bureau of Investigation (CBI) on Wednesday summoned Samajwadi Party chief and former Uttar Pradesh CM Akhilesh Yadav in an illegal...
The investigation agency on Wednesday informed that raids were conducted at premises of two support engineers working with the bank, bank officials...
Delhi CM Arvind Kejriwal also said if someone has committed a “huge sin or a crime” and joined the BJP, the CBI,...
Amagistrate court in Mumbai has rejected an application filed by the Central Bureau of Investigation (CBI) seeking closure in a fraud case...
Covid-19 Test Data Leak: Given the grave nature of the incident, India’s premier agency Central Bureau of Investigation (CBI) is likely to...
The Central Bureau of Investigation (CBI) on Saturday conducted raids at more than 50 spots in West Bengal and Sikkim, including Kolkata,...
New Delhi: The Central Bureau of Investigation (CBI) has filed an FIR against Mandhana Industries (now GB Global Ltd), a Mumbai-based firm, for allegedly committing a loan fraud of Rs 975.08 crore. Read More:...
ICICI Bank had in August 2009 sanctioned a ₹300-crore loan to M/s Videocon International Electronics Limited (VIEL) when the company had “no operating...