CBI files chargesheet against directors of Ludhiana-based textile company in bank fraud of over Rs 1,500 crore

Jan 03, 2023

The Central Bureau of Investigation has filed a chargesheet in the Court of Additional and District Session Judge in Mohali against a private company...

CBI registers case against private company over bank fraud

Oct 08, 2020

New Delhi [India], October 8 : The Central Bureau of Investigation (CBI) on Thursday registered a case against a private (borrower) company and others...

Delhi: CBI books private packaging company for bank fraud; searches underway

Jun 24, 2022

New Delhi [India], June 24 : The Central Bureau of Investigation (CBI) on Friday registered an FIR against a Delhi-based packaging company for allegedly...

CBI registers complaint against Mumbai-based company over fraud allegations by IDBI Bank

Nov 01, 2021

Mumbai (Maharashtra) [India], November 1 : Central Bureau of Investigation (CBI) has registered a case against a Mumbai-based company on a complaint filed by...

CBI registers case against Delhi-based company for Rs 1,800 cr bank fraud

Dec 04, 2020

New Delhi [India], December 4 : The Central Bureau of Investigation (CBI) has registered a case against Delhi-based company Jay Polychem India Limited and...

ED arrests two directors of multi-national rice company in bank fraud case

Oct 10, 2024

The Enforcement Directorate (ED) has arrested two directors of Amira Pure Foods Pvt. Ltd. (APFPL) under the provisions of the Prevention of Money Laundering...