Dheeraj Wadhawan arrested again in DHFL bank fraud case
A Delhi court on Tuesday sent DHFL director Dheeraj Wadhawan to jail after he was produced by the CBI following
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Tag: CBI
‘Keeping him in jail like conviction before trial’… Rana Kapoor gets bail
A special CBI court in Mumbai that granted bail to Yes Bank founder Rana Kapoor in a fraud case
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IMPS scam: 67 locations searched by CBI in Rajasthan and Maharashtra
The CBI has conducted searches at 67 locations in seven cities of Rajasthan and Maharashtra in connection with the ₹820-crore
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Coal scam: CBI names Monnet Ispat and Energy, CMD Jajodia in charge sheet | Company News – Business Standard
The CBI had alleged in the FIR that the company falsely misrepresented before the coal ministry that no coal block
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CBI charge sheets former Air India CMD, IBM & SAP in software purchase irregularities
The CBI has filed a charge sheet against the then CMD of Air India, SAP India and IBM in
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CBI allowed to question Rana Kapoor in Ezeego One Travels & Tours loan fraud case
Rana Kapoor is currently lodged in the Taloja jail in neighbouring Navi Mumbai. A court here has allowed the
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Bridge and Roof Company chairman’s exec secy, 6 others, arrested by CBI
The CBI has arrested seven persons including the Executive Secretary of the CMD of public sector undertaking Bridge and
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CBI books Varun Industries promoters in ₹388-cr bank cheating case
The CBI has booked the promoter-directors of Mumbai-based Varun Industries Ltd (VIL) for allegedly cheating a consortium of banks to
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ICICI Bank says loans to Videocon did not cause any ‘wrongful loss’
ICICI Bank reiterated to the Central Bureau of Investigation (CBI) that there was no “wrongful loss” for the bank while
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CBI books 21 senior BSNL officials for graft; searches 25 locations
Officials said the CBI conducted searches on Friday of 25 locations in connection with flight information recorded against 21 BSNL
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