Court rejects CBI's closure report in Rs 222 cr bank fraud case against HAIL

Feb 24, 2023

This case was registered for allegedly cheating a consortium of banks of about Rs 222 crores.

Delhi court grants bail to Ambience Group promoter in money laundering case

Apr 12, 2023

The case relates to certain loans granted by a consortium of banks for the construction of Ambience Hotel at Shahdara in Delhi.

IFCL spearheads two-day capacity building seminar for SCO-IBC members

Feb 09, 2023

More than 40 delegates from the Shanghai Cooperation Organization's Interbank Consortium (SCO-IBC) member banks and SCO secretariat are participating in the seminar.

CBI registers FIR against GTL Ltd over allegations of Rs 4500 crore fraud

Jan 26, 2023

The Central Bureau of Investigation (CBI) has registered FIR against directors of GTL Ltd and others for allegedly defrauding a consortium of banks of...

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 case against private company, others on complaint by PNB for defrauding consortium of banks

Aug 28, 2020

New Delhi [India], Aug 28 : Central Bureau of Investigation (CBI) has registered a case against a private company and others on a complaint...