CBI
Yes Bank Invokes Pledged Shares Of Jhabua Power And Avantha Realty
Finance - Published date: .
Private sector lender Yes Bank has acquired stake by invoking pledged shares of Jhabua Power and Avantha Realty after de... Read more
CBI Chargesheets Rana Kapoor, Kapil Wadhawan In YES Bank Fraud Case
Finance - Published date: .
The Central Bureau of Investigation has filed a chargesheet against Rana Kapoor, Kapil Wadhawan and their kin in the YES... Read more
Yes Bank Scam: CBI Books Rana Kapoor And Kin
Finance - Published date: .
Links them to Yes Bank-DHFL ₹ 1,350 crore fund diversion; charges Kapoors and Wadhawans with corruption, cheating, bri... Read more
Yes Bank Scam: CBI Carries Out Searches At 7 Locations
Finance - Published date: .
The Central Bureau of Investigation on Monday carried out raids at seven locations on Monday relating to allegations aga... Read more
CBI Turns Up The Heat On Bank Fraudsters, Conducts Raids In 50 Places Across Country
Finance - Published date: .
‘Fresh cases’ relate to scams totalling ₹1,135 crore, says the agency Read more
FIRs Against Absconding Diamantaire
Finance - Published date: .
The CBI has booked absconding diamantaire Jatin Mehta in two fresh cases pertaining to an alleged loan fraud of over ₹... Read more
CBI Searches YSR Congress Candidates Premises In ₹ 947 Cr Loan Default Case
Finance - Published date: .
The CBI on Tuesday searched the residences and offices of YSR Congress candidate from Narsapuram, K Raghurama Krishnam R... Read more
CBI Arrests 2 Directors Of RP Infosystem For ₹515-cr Fraud On Banks
Finance - Published date: .
The makers of Chirag computers have an exposure of around ₹600 cr to a consortium of lenders Read more
CBI Arrests Rotomac Owner Vikram Kothari
Finance - Published date: .
The CBI today arrested Rotomac owner Vikram Kothari and his son Rahul, both directors in the company, for alleged defau... Read more
CBI Files Fresh FIR Against Gitanjali Gems, Choksi
Finance - Published date: .
Says alleged loss to PNB is over Rs 4,880 crore Read more
CBI Approaches Interpol To Locate Nirav Modi
Finance - Published date: .
The CBI has approached the Interpol to locate billionaire jewellery designer Nirav Modi and his family who had left th... Read more
CBI Closes Case Against Repco Home MD, Others
Finance - Published date: .
Repco Home Finance has said that a case by Central Bureau of Investigation against the company’s Managing Director and... Read more