CBI arrests two former Directors of Bharat Papers

Nov 09, 2022

The Central Bureau of Investigation (CBI) on Wednesday arrested two then Directors of a private company (Borrower) based at Kathua in Jammu and Kashmir...

CBI registers two cases against IL&FS subsidiaries for defrauding banks

Jun 23, 2023

CBI has registered two separate cases against IL&FS subsidiaries and its directors for allegedly duping banks to the tune of Rs 120.03 crore.

CBI arrests two directors of Bharat Papers in bank fraud case

Nov 09, 2022

It was alleged that the accused in conspiracy with unknown officials of State Bank of India had cheated the Bank to the tune of...

Special court pulls up CBI for its slow pace of investigation in graft case involving its ex-directors

Nov 17, 2020

New Delhi (Delhi) [India], November 17 : A special CBI court on Tuesday pulled up the Central Bureau of Investigation (CBI) for the slow...

CBI arrests 2 directors of private company in connection with chit fund fraud

Mar 18, 2021

New Delhi [India], March 18 : The Central Bureau of Investigation (CBI) on Thursday arrested two persons, both Directors of an Asansol-based private company...

SC issues notice on Subramanian Swamy's plea for probe into role of RBI officials in bank fraud cases

Oct 17, 2022

New Delhi [India], October 17 : The Supreme Court on Monday issued notice to the Reserve Bank of India (RBI) and CBI on a...