New Delhi: In yet another Bank fraud case, the CBI has booked a Hyderabad-based construction and infrastructure company for allegedly defrauding a...
New Delhi: The Central Bureau of Investigation (CBI) has filed a case of alleged loan fraud to the tune of Rs 824.15 crore...
Kolkata: The Central Bureau of Investigation (CBI) charged five directors of a West Bengal-based private company and eight State Bank of India...
New Delhi: The Enforcement Directorate (ED) has attached properties worth Rs 38.07 crore of Abhijeet Group in connection with a bank fraud...
New Delhi: The CBI has registered a fresh case against Billionaire Jeweller Nirav Modi for causing a loss of Rs 321 crore...
Chennai: The Enforcement Directorate (ED) on Wednesday arrested R. Subramanian, the promoter of retail chain Subhiksha, in an alleged bank fraud case,...
Bhubaneswar: The Economic Offence Wing, Bhubaneswar, today arrested Pranay Kumar Singh of Nayanagar village in Bihar from Basanti Colony in Rourkela in...