Tag: CBI

Bank fraud involving Sayona Colors Private Limited (SCPL), its director Paresh D. Patel, Shamrock Chemie Private Limited and others.

Insolvency Proceedings Continue Separately.

Sanjay Shukla, a 1987-batch Indian Forest Service (IFS) officer and current Chairman of the Chhattisgarh Real Estate Regulatory Authority (RERA).

This case has raised serious concerns about corruption in public works and infrastructure projects.

Senior Official Accused of Diverting Public Funds to Personal Trading Accounts DEHRADUN, UTTARAKHAND (India CSR): In a shocking revelation, the ...

RAIPUR (India CSR): Imagine waking up to the sound of officials knocking at your door before the sun’s even fully ...

These arrests come at a time when corporate governance is already a hot topic in India, particularly for state-run organizations ...

The court sentenced main accused Toufiq Gaffar (71) to seven years in jail and directed him to pay a fine ...

The petitioner, through advocate Jai Anant Dehadrai, sought an investigation against Amtek Auto's erstwhile promoters, key beneficiaries, directors, benamidars and ...

New Delhi: The Central Bureau of Investigation on Thursday arrested the executive director of the Power Grid Corporation of India ...