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.
CBI Arrests ED Officials For Taking Bribe To Save Accused In Delhi Liquor Scam Case
Cash worth Rs 2.19 crore was also seized during the search operation from Praveen Vats' home, providing more evidence that money was exchanged.
Verdict In Fodder Scam Case: 90 Convicted And 35 Acquitted By CBI Cour
Based on the testimonies and evidence presented by the witnesses by the CBI, the court has declared 90 individuals guilty and their sentencing will be decided in due course.
Madhumani Tripathi Murder Case: Amarmani Tripathi, a Former UP Minister, And His Wife Will Be Released From Jail
The release of former minister Amarmani Tripathi and his wife Madhumani Tripathi, who are currently serving life sentences after being found guilty of killing poetess Madhumita Shukla, has been ordered by the Uttar Pradesh Prisons Administration department.
Supreme Court Hears CBI’s Appeal Of Lalu Yadav’s Bail In Fodder Scam
The CBI seeks to have Lalu Yadav's bail cancelled. Lalu Yadav is accused in five cases related to the fodder scam, and he has been found guilty in all five cases.
