cbi
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Trends
ED, CBI Factors In PM Modi’s Anticorruption Crusade
ED, CBI Factors In PM Modi’s Anticorruption Crusade The verdict is a stinging rebuke to the Opposition that dared…
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Trends
For Gambling, A Bank Officer Embezzles More Than Rs 55 Crores In Delhi
A bank official and a friend are accused of stealing more than 55 million rupees for gambling from multiple accounts,…
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Stories
What Is The “Liquor Policy Scam” In Delhi That Led To Manish Sisodia’s Arrest?
What Is The “Liquor Policy Scam” In Delhi That Led To Manish Sisodia’s Arrest? HIGHLIGHTS: The scam revolves around allegations…
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Stories
Manish Sisodia, Summoned by CBI in Case Regarding Liquor Policy, Requests More Time: What Charges Does He Face?
Manish Sisodia, Summoned by CBI in Case Regarding Liquor Policy, Requests More Time: What Charges Does He Face? Manish Sisodia,…
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Stories
Delhi Deputy CM Manish Sisodia’s Shocking Revelation Unveils Corruption Scandal in Liquor Distribution: 2023
In recent news, Delhi Deputy Chief Minister Manish Sisodia was summoned by the Central Bureau of Investigation (CBI) for questioning…
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Trends
Case Filed By CBI Against GTL Limited Directors Over Alleged Rs 4,500 Crore Fraud
According to the CBI, GTL Ltd. got loans by fraud from a bank consortium of about 24 lenders and subsequently…
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Trends
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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Trends
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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Trends
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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Trends
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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