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CBI books metal firm for rRs.r61-cr bank fraud

India, March 26 -- The Central Bureau of Investigation (CBI) has booked a metal firm in an alleged Rs.61.13-crore bank fraud case after it defaulted on loans taken from a consortium of banks led by pu... और पढ़ें


73-year-old retired prof, husband lose rRs.r11.42 cr to digital arrest

India, March 25 -- Frauds impersonating officials of the Central Bureau of Investigation (CBI), the Mumbai police and the Department of Telecommunications (DoT) have duped a retired professor of St Xa... और पढ़ें


CBI books IAS officer, city firm in rRs.r1-cr bribery case

India, March 24 -- The Central Bureau of Investigation (CBI) has booked IAS officer Sanjeev Hans, a former private secretary to the Union Minister of Consumer Affairs, Food and Public Distribution, al... और पढ़ें


ED attaches assets worth rRs.r34.51 crore in US Club misappropriation case

India, March 24 -- The Enforcement Directorate (ED) has attached assets worth Rs.34.51 crore in a money-laundering probe into the alleged siphoning of Rs.77 crore from the elite United Services Club i... और पढ़ें


Assets worth Rs.34.51 cr attached in US Club case

MUMBAI, March 24 -- The Enforcement Directorate (ED) has attached assets worth Rs.34.51 crore in a money-laundering probe into the alleged siphoning of Rs.77 crore from the elite United Services Club ... और पढ़ें


IAS officer, firm booked in Rs.1-crore bribery case

MUMBAI, March 24 -- The Central Bureau of Investigation (CBI) has booked IAS officer Sanjeev Hans, a former private secretary to the Union Minister of Consumer Affairs, Food and Public Distribution, a... और पढ़ें


Ex-fund manager exploited 'remote work' during pandemic to orchestrate rRs.r106-cr fraud: ED

India, March 23 -- During the Covid-19 pandemic, when people across the country were grappling with lockdowns and workplaces were trying to adapt to the circumstances by introducing remote work, Vires... और पढ़ें


Covid WFH enabled Rs.107-cr fraud: ED

Mumbai, March 23 -- During the Covid-19 pandemic, when people across the country were grappling with lockdowns and workplaces were trying to adapt via remote work options, Viresh Joshi, a fund manager... और पढ़ें


Axis Mutual Fund manager siphoned off rRs.r107 crore during Covid-19 WFH: ED

India, March 23 -- During the Covid-19 pandemic, when people across the country were grappling with lockdowns and workplaces were trying to adapt via remote work options, Viresh Joshi, a fund manager ... और पढ़ें


CBI books jewellery firm for rRs.r145.69 cr bank fraud

India, March 16 -- The Central Bureau of Investigation (CBI) has booked an Ahmedabad-based jewellery firm, JJ Private Limited, and various others for alleged bank fraud worth Rs.145.69 crore. The firm... और पढ़ें