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Latest Articles in cbi inquiry

CBI Books Textile Major In Bank Fraud Case Of Over Rs 160 Crore

The company had availed various credit facilities from the bank which turned into a non-performing asset in 2013, and the account was declared “fraud” in 2020 after a forensic audit by the KPMG.

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BJP Leader Kirit Somaiya Demanded A CBI Inquiry Into The RTO Scam

BJP leader Kirit Somaiya said in an interview that the only job of state transport minister Anil Parab has been to raise funds and make deals by transferring officers.

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CBI Registers Case Against Unitech MD In Canara Bank Fraud; Carries Out Searches

The company is facing multiple probes by several agencies including Delhi Police, CBI and the ED.

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Ray of sunshine: 'Dil Bechara' director Mukesh Chhabra welcomes SC's verdict on SSR's death case

Ray of sunshine: 'Dil Bechara' director Mukesh Chhabra welcomes SC's verdict on SSR's death case

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Ankita Lokhande joins campaign global prayer for Sushant Singh Rajput

Ankita Lokhande joins campaign global prayer for Sushant Singh Rajput

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Supreme Court to hear Rhea's plea seeking transfer of investigation from Patna to Mumbai in SSR death case

Supreme Court to hear Rhea's plea seeking transfer of investigation from Patna to Mumbai in SSR death case

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Sushant did not commit suicide, he was murdered: BJP's Narayan Rane

Sushant did not commit suicide, he was murdered: BJP's Narayan Rane

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Kerala govt trying to destroy evidence in gold smuggling case: Ramesh Chennithala

Kerala govt trying to destroy evidence in gold smuggling case: Ramesh Chennithala

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BJP delegation meets Amit Shah, demands CBI inquiry into party MLA's death in Bengal

BJP delegation meets Amit Shah, demands CBI inquiry into party MLA's death in Bengal

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Pappu Yadav Demands CBI Inquiry Into Sushant's Death

Several Bollywood celebrities, sportspersons and politicians from across the board expressed their shock and grief over Rajput's demise.

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CBI Books Former Maruti MD Jagdish Khattar In Bank Loan Fraud

According to the CBI FIR, Khattar and his company Carnation Auto India are accused in the Rs 110 crore loan scam.

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CBI Controversy: Govt Mulling Ways To Relocate Asthana

Will the mutual distrust between Verma and Asthana turn out to be a boon in disguise for the Government to contemplate corrective measures to restore ‘system’ in the CBI?

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Union Bank Of India Shares Slump After Lender Makes Fraud Complaint

The case comes after a more-than $2 billion fraud in state-run Punjab National Bank, dubbed the biggest bank fraud in India's history, triggered scrutiny of all soured bank loans for any sign of wrongdoing

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CBI Starts Probe In Rs 25,000 Crore Chit Fund Scam In Jharkhand

The agency has re-registered four FIRs pertaining to chit fund companies - DJN group of companies, Gurukul group of companies, Shashank Industries Corporation and Star Finance Company

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