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 ...
The Central Bureau of Investigation (CBI) has filed a case against M/s Pune Buildtech Pvt Ltd and its promoters for ...
NEW DELHI: The Supreme Court on Thursday asked the CBI to file a status report of its probe into the ...
The CBI on Saturday began searches at the premises of some prominent builders, including Ashwini Bhonsale, Shahid Balwa and Vinod ...
NEW DELHI: CBI on Thursday filed a chargesheet against Chitra Ramkrishna, former CEO-MD of the National Stock Exchange (NSE) and ...
Mumbai: After receiving a complaint from IDBI Bank Ltd, Colaba, Mumbai, the Central Bureau of Investigation registered a case against ...
The CBI has booked textiles major S Kumars Nationwide Limited (SKNL) and 14 others including its promoters and directors for ...