cbi
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In ICICI Bank Fraud Case, CBI Arrests Videocon Chairman Venugopal Dhoot
On Monday, the CBI arrested Venugopal Dhoot (chairman of Videocon Group) for bribing officials of ICICI Bank for securing loans.…
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Chanda Kochhar: A Banking Titan’s Rise and Fall
ICICI Bank became the largest private sector lender in the country thanks primarily to Chanda Kochhar, who was formerly an…
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CBI Files A Case Against Corporate Power Ltd On Allegations Of Rs 4,038 Crores Bank Fraud
The CBI has lodged an FIR against Abhijeet Group-backed Corporate Power Ltd and its directors for an alleged Rs 4,000…
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CBI Books Rotomac Global, Its Directors In Rs 750-Crore Indian Overseas Bank Fraud Case And Money laundering
In a significant development, Kanpur – based Rotomac Global, the pen maker, has been booked by CBI for the alleged…
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51-Year-Old Fugitive Diamond Merchant, Nirav Modi Loses Appeal; UK Courts Rules Suicide Risks Do not Bar Extradition
Nirav Modi, the fugitive diamond merchant, is perhaps counting the days until he arrives in India. In the latest setback,…
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CBI filed a charge sheet against one of the biggest bank frauds: Dewan Housing Finance Ltd (DHFL) CMD Kapil Wadhawan and 74 other people are accused.
CBI filed a charge sheet against one of the biggest bank frauds: Dewan Housing Finance Ltd (DHFL) CMD Kapil Wadhawan…
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Is EC, CBI, UPSC and Judiciary Independent in India?
The Election Commission is a totally independent body. This independent constitutional authority handles the administration of the Union and procedures…
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Chitra Ramkrishna and Anand Subramanian are granted bail in the NSE co-location case by the Delhi High Court.
In the co-location scam case that the CBI is looking into, the Delhi High Court on Wednesday granted bail to…
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CBI arrests ABG Shipyard founder Rishi Agarwal in Rs 22,842 Crore bank fraud case
The CBI arrested ABG Shipyard founder Rishi Agarwal in a Rs 22,842 crore bank fraud case. The founder of ABG…
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‘Stop Dividing the Country; Government Should Do more’, admits Godrej Chairman
Billionaire and Godrej diligence president Nadir Godrej has said we need to “stop dividing the country” and advised the government…
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