cbi
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Stories
The CBI has booked DHFL, its promoters, and others for bank fraud of Rs 34,615 crore, making it the biggest case probed by the agency
A consortium of 17 banks claims that DHFL, its promoters, and others defrauded them of 34,615 crores. Nearly four months…
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Trends
Top 8 Cases that are Unsolved by CBI
The Central Bureau of Investigation (CBI) is India’s top agency for looking into crimes. The Ministry of Personnel, Public Grievances,…
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Trends
CBI gets govt nod to prosecute Aakar Patel
CBI gets govt nod to prosecute Aakar Patel The Centre has given the go ahead to the CBI to prosecute…
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Trends
Court directs CBI to withdraw LOC against Aakar Patel
Court directs CBI to withdraw LOC against Aakar Patel A Delhi court on Thursday directed the CBI to withdraw a…
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Trends
Latest NSE Scandal – Former CEO Arrested, 2022
NSE Scandal- Former CEO Arrested The CBI has arrested the former CEO of the National Stock Exchange of India. Chitra…
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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
Transstroy (India) Ltd, a Hyderabad-based TDP leader’s construction firm booked in Rs. 7926 crore bank fraud case by the CBI;…
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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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