cbi
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Stories
List of high profile cases where CBI failed to cross hurdle of judicial critical scrutiny
The Central Bureau of Investigation CBI is the topmost investigation agency of India, established in 1942. It works under the…
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Stories
Not Just CBI, Even Election Commission & Supreme Court Is Also the Caged Parrot of Ruling Party
If you were even slightly in touch with what was going on in the country back in 2013 during the…
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Stories
US court shut down fraud scheme targeting elderly Americans via India-based call centre
A US court has ordered the permanent shut down of a technical-support fraud scheme, masterminded by an American citizen and…
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Trends
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 surpassing Nirav Modi
In another bank fraud case coming to light, the Central Bureau of Investigation (CBI) has charged Transstroy (India) – a Hyderabad…
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Stories
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 huge targets set for Relationship Managers that is contributing to the rise of these scams?
The year 2020 appears to be the year of Banking fraud in the country. The latest in the series of…
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Stories
Punjab revokes ‘general consent’ to CBI
The Congress-led government in Punjab has revoked its general consent to the Central Bureau of Investigation (CBI) for probing cases…
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Trends
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…
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Trends
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…
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