Tue, Dec 24, 2024 | Updated 06:50 IST
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...
CBI books five persons, Jaipur firm in 48 cr bank fraud case, raids ongoing
Mar 21, 2024
Directors of Indore-based firm booked by CBI over alleged bank fraud of Rs 33.09 cr
Mar 11, 2022
CBI registers FIR against Mumbai-based company on allegations of bank fraud of Rs 4957 crore
Jan 12, 2023
Rs 512 cr loan fraud case: Delhi HC grants bail to Managing Director of Delhi-based private firm
May 18, 2023
Ludhiana veterinary university comes up with blood bank for dogs
Sep 17, 2020
CBI arrests two former Directors of Bharat Papers
Nov 09, 2022
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