CBI conducts searches in multi-crore J-K Bank fraud case

May 10, 2022

New Delhi [India], May 10 : The Central Bureau of Investigation (CBI) on Tuesday conducted searches at eight locations in Jammu and Kashmir, Delhi...

DHFL Bank Loan case: Delhi HC grants bail to Dheeraj Wadhawan on medical grounds

Sep 09, 2024

The Delhi High Court on Monday granted bail to Dheeraj Wadhwan on medical grounds in a CBI case. He is accused in a multi-crore...

Delhi HC issues notice to CBI on plea of Dheeraj Wadhawan seeking bail on medical grounds, refuses to stay arrest

May 11, 2024

The Delhi High Court on Saturday issued notice to CBI on a plea of Dheeraj Wadhawan seeking bail on medical grounds. He is an...

CBI conducts searches across 25 locations in Rs 11 crore fraud

Aug 18, 2022

New Delhi [India] August 18 : The Central Bureau of Investigation (CBI) on Thursday said it conducted searches at 25 locations in Delhi, Jaipur,...

NIA conducts multi-state searches in Laos human trafficking, cyber fraud case

Jun 28, 2024

Five locations in the three states were subjected to thorough searches by NIA teams as part of the agency's crackdown on individuals/travel agents involved...

CBI searches premises of Deepak Puri, Ratul Puri in Moser Baer bank fraud case

Jun 26, 2020

New Delhi [India], June 26 : The Central Bureau of Investigation (CBI) on Friday conducted searches at the premises of Moser Baer Solar Limited...