CBI files chargesheet against pvt firm, ex-promoter, in bank fraud case

Jan 04, 2023

The CBI on Wednesday filed a chargesheet against Mumbai-based M/s CG Power and Industrial Solutions Ltd, a company manufacturing electrical equipment, and its promoters...

CBI files chargesheet against Yes Bank MD, Avantha Group's chairman, Oyester Buildwell in bank fraud case

Sep 19, 2022

New Delhi [India], September 19 : The Central Bureau of Investigation (CBI) filed a chargesheet against Rana Kapoor, the then MD and CEO, Yes...

PNB fraud case: CBI files supplementary chargesheet against 22 accused

Jun 16, 2021

New Delhi [India], June 16 : The Central Bureau of Investigation (CBI) on Wednesday filed a supplementary chargesheet against 22 accused in connection with...

CBI files case against Noida builder's son in bank fraud case

Aug 01, 2020

New Delhi [India], Aug 1 : The Central Bureau of Investigation (CBI) has filed a case against Rahul Gaur, the son of real-estate firm...

Yes Bank case: CBI files chargesheet against Rana Kapoor, others

Jun 25, 2020

Mumbai (Maharashtra) [India], June 25 : The Central Bureau of Investigation (CBI) on Thursday filed a chargesheet against Yes Bank founder Rana Kapoor, Kapil...

CBI files chargesheet against three accused in cyber-enabled call center fraud case

Dec 20, 2024

The Central Bureau of Investigation (CBI) on Friday filed a chargesheet against three accused in a case of transnational cyber-enabled Call Center fraud involving...