Mumbai: Realty firm, promoters booked by CBI in Rs 30 cr bank fraud case
The Central Bureau of Investigation (CBI) has filed a case against M/s Pune Buildtech Pvt Ltd and its promoters for ...
Tag: CBI
Why coal-scam probe not over even after 10 years, SC asks CBI
NEW DELHI: The Supreme Court on Thursday asked the CBI to file a status report of its probe into the ...
Yes Bank-DHFL scam: CBI searches premises of prominent realtors in Mumbai, Pune
The CBI on Saturday began searches at the premises of some prominent builders, including Ashwini Bhonsale, Shahid Balwa and Vinod ...
NSE Scam: CBI charges ex-MD, ‘Himalayan yogi’
NEW DELHI: CBI on Thursday filed a chargesheet against Chitra Ramkrishna, former CEO-MD of the National Stock Exchange (NSE) and ...
CBI files case against private firm for cheating banks
Mumbai: After receiving a complaint from IDBI Bank Ltd, Colaba, Mumbai, the Central Bureau of Investigation registered a case against ...
CBI books textile major S Kumars in Rs 1,245 cr loan fraud case
The CBI has booked textiles major S Kumars Nationwide Limited (SKNL) and 14 others including its promoters and directors for ...
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