CBI Exposes Elaborate Network With International Links That Scammed Indians Of ₹300 Crore
The CBI's investigation revealed the involvement of 137 shell companies, many of which were registered with the Registrar of Companies in Bengaluru, along with their directors.
CBI’s big action on international cyber fraud, raids at 76 locations in 11 states
CBI has already taken strict action against international cyber crime under Operation Chakra and this time the action has been as strict as last time.
Key Developments: Adani Group Faces Allegations Of Conspiracy And Corruption
This development corroborates our statement of 9 Oct 2023 that some groups and individuals have been working overtime to harm our name, goodwill and market standing.
5 Arrested By CBI For Causing Loss Of Over Rs 30 Crore To RLDA
As per the officials, it was also alleged that the accused diverted the funds deposited with the Bank of Baroda into the accounts of various Mumbai-based shell companies and thereafter the same was withdrawn and misappropriated.
CBI Launches Investigation Into Alleged Swindling Of Funds From Over 20,000 Bank Customers
The CBI and the Enforcement Directorate (ED) were directed to start their investigation within three days.
CBI Charges Mandhana Industries With Rs 975 Crore Bank Fraud
The banks ordered a forensic audit, which revealed a number of irregularities
Major Bank Fraud Case Of ₹3,847 Crores Registered Against Unity Infra Projects Limited By CBI
The investigation agency has registered this case in connection with an alleged fraud of Rs 3,847 crore with a consortium of 16 banks.
CBI Detains GAIL Executive Director In Bribery Case Involving Rs 50 Lakh
Four others were arrested with GAIL Executive Director (Projects) K B Singh
Chargesheet Filed Against 3 Railway Officials In Balasore Train Accident; Also Charged With Evidence Tampering
The Central Bureau of Investigation (CBI) has officially lodged a chargesheet against three railway employees who were previously detained in connection with the tragic Balasore train accident.
Jet Airways Founder Naresh Goyal Arrested In Money Laundering Case: A Detailed Overview
Naresh Goyal was taken into custody after a lengthy interrogation at the ED's office in Mumbai.
