Court Issues NBW Against Fugitive Mehul Choksi Over Rs 55.27 Cr Bank Fraud
In a dramatic turn of events, fugitive Indian businessman Mehul Choksi, notorious for his alleged role in the massive Punjab ...
Tag: Central Bureau of Investigation (CBI)
CBI Names Ex-Chhattisgarh CM Bhupesh Baghel in Mahadev Betting App Scandal Probe
NEW DELHI (India CSR): In a dramatic turn of events, the Central Bureau of Investigation (CBI) has thrust former Chhattisgarh ...
Chanda Kochhar: CBI Reveals Misappropriation of ICICI Bank Funds for Personal Use
Chanda Kochhar: CBI Reveals Misappropriation of ICICI Bank Funds for Personal Use
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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Interviews
Empowering Young Innovators Across India: An Interview with Geetaj Channana, the Head of Corporate Strategy at Vivo India
Geetaj Channana Discusses vivo Ignite: Fostering Innovation, Inclusivity, and Technological Advancements for India's Future Leaders.
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