Delhi's Tis Hazari Court grants 4 days custody of bank manager accused of duping NRI woman of Rs 13.5 crores

Mar 02, 2024

Delhi's Tis Hazari Court has remanded an ICICI bank manager in four days' police custody in a case of cheating and criminal breach of...

CBI registers another FIR against Mehul Choksi in Rs 55 cr bank fraud case

Jul 14, 2022

New Delhi [India], July 14 : The Central Bureau of Investigation (CBI) on Thursday registered a fresh case against fugitive diamantaire Mehul Choksi and...

CBI registers case against 2 Mumbai-based companies in Rs 57 cr bank fraud

Jun 17, 2020

New Delhi [India], June 17 : The Central Bureau of Investigation (CBI) has registered a case against two Mumbai-based private companies, their promoters, unknown...

CBI arrests MD of Radius Developers Sanjay Chhabariya in Yes Bank-DHFL case

Apr 28, 2022

New Delhi [India], April 28 : The Central Bureau of Investigation (CBI) on Thursday arrested Managing Director of Radius Developers Sanjay Chhabariya in a...

Maharashtra: ED seizes assets worth Rs 6.69 crore in bank loan cheating case

Apr 01, 2023

According to the officials, ED has initiated investigations under the Prevention of Money Laundering Act (PMLA) based upon an FIR registered by CBI, New...

Chanda Kochhar, 10 others accused of 'cheating' private company, case registered

Dec 28, 2023

A case has been registered against former ICICI Bank Managing Director and CEO Chanda Kochhar in the national capital, accusing Kochhar and ten others...