Chanda Kochhar: CBI Reveals Misappropriation of ICICI Bank Funds for Personal Use
Chanda Kochhar: CBI Reveals Misappropriation of ICICI Bank Funds for Personal Use
Tag: Central Bureau of Investigation (CBI)
CBI and ACB Register Case Against ITNL, Directors, CFO for Misappropriating Rs 6,524 Cr from 19 Banks
MUMBAI (India CSR): The Central Bureau of Investigation (CBI) and Anti Corruption Bureau (ACB) in Bhopal have jointly registered a ...
Rs 750 Cr Financial Fraud at Rotomac Global
It pointed out that 92 per cent of total sales, to the tune of Rs 26,143 crore, were made to ...
Former NSE CEOs, ex-Mumbai top cop booked for phone tapping
The Central Bureau of Investigation (CBI) has registered a case against former National Stock Exchange (NSE) chief executive officers (CEOs) ...
CBI raids 16 locations across J K, Delhi, Mumbai in Rs 2,200 hydro power project
NEW DELHI (India CSR): The Central Bureau of Investigation (CBI) is conducting searches at 16 locations across Jammu, Srinagar, Delhi, ...
ED attaches properties worth Rs 234 Cr of Chennai’s Sarvana Stores in money laundering case
The Enforcement Directorate (ED) has attached immovable properties worth Rs 234.75 crore of Sarvana Stores (Gold Palace) in Chennai in ...
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Building Sustainable Communities Through CSR: An Interview with Jeevana Kalakuntla, CSR Head, Sumadhura Group
In this exclusive interview with Rusen Kumar, India CSR, Jeevana Kalakuntla, CSR Head, Sumadhura Group, discusses the impact, sustainability, and...
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