CBI books two Delhi-based companies, others for causing alleged loss to Yes Bank

Jun 09, 2021

New Delhi [India], June 9 : The Central Bureau of Investigation (CBI) on Wednesday registered a case against two Delhi-based private companies and others,...

Kolkata: 5 years jail to ex-bank manager, pvt firm owner for loan fraud

May 09, 2022

Kolkata (West Bengal) [India], May 9 : A CBI court in Kolkata sentenced a former Branch Manager of the Bank of Maharashtra in Kolkata...

CBI registers FIR against Spectra Motors for causing loss of Rs 33 cr to bank

Feb 24, 2023

The Central Bureau of Investigation (CBI) on Friday registered a case against a private company and others including its Directors and others on the...

ED nabs Rosary Education Group partner for fraudulently obtaining loans

Mar 11, 2023

The probe agency said Aranha allegedly diverted loans from the stated purposes of the loans and utilised the same for his extravagant lifestyle, causing...

CBI registers case against Hyderabad-based company for causing loss of Rs 1285.45 cr to bank

Apr 03, 2021

New Delhi [India], April 3 : The Central Bureau of Investigation (CBI) on Saturday said that it has registered a case against a private...

CBI registers case against Punjab Basmati Rice Ltd on complaint of Canara Bank

Jul 03, 2020

New Delhi [India], July 3 : The Central Bureau of Investigation (CBI) has registered a case against Punjab Basmati Rice Ltd for causing an...