11.8 C
New York
Saturday, January 23, 2021
Tags Cbi

Tag: cbi

Transstroy (India) Ltd, a Hyderabad-based TDP leader’s construction firm booked in Rs. 7926 crore bank fraud case by the CBI; the biggest banking scam...

In another bank fraud case coming to light, the Central Bureau of Investigation (CBI) has charged Transstroy (India) – a Hyderabad based construction firm –...

INX Media owned by Mukesh Ambani, says Peter Mukherjee; Why was Mukesh Ambani never questioned on the Money Laundering & Bribery Probe and his...

In a complete twist that is nothing short of a Hindi Movie plot, Former television executive and the prime accused in the INX Media...

1200 Crore Bank Fraud case against Amira Pure Foods involving 12 Banks, Accused on the run and may have ‘Fled’ the country; Is it...

The year 2020 appears to be the year of Banking fraud in the country. The latest in the series of bank frauds that has hit...

Explained: What the ICICI Bank and Videocon Investigation Is All About

Fourteen days after news reports brought up issues over ICICI Bank authorizing advances to the Videocon Group in 2012, purportedly because its director Venugopal...

Sushant Singh Rajput: We’ve failed his memory and tainted it with political shenanigans and CBI’s henchmen

Bollywood entertainer, Sushant Singh Rajput's case has now at long last been given over to the CBI – yet not before everybody from his...

The Sushant Singh Rajput Case have Sparked Some Heated Controversy in Politics

The news of Bollywood celebrity Sushant Singh Rajput being found dead from his Mumbai apartment on June 14 rattled the entire nation.  Even though...

Can An Agency Like CBI Be Trusted In SSR Case Whose Top Executives Were Once Found Involved In Corruption & Fighting Like Cats &...

On 14th June 2020, the whole nation was shaken by the demise of a very young talented actor, who took his own life by...

CBI Books SEL Textiles, Directors For Cheating Consortium Of Banks To The Tune Of Rs 1,530 Crores

The Central Bureau of India (CBI) has booked Ludhiana-based SEL Textiles (SELT) and its directors for allegedly defrauding a consortium of 10 open segment...

Inventiva Exclusive: P Chidambaram Former Finance Minister Arrested By CBI Team In Delhi From His Home After High Tension Drama in INX Media Case

P. chidambaram can be arrested within no time…!!!! Party workers of congress aims to protest his arrestation……!!. Police had to call up for an...
- Advertisment -

Most Read