CBI raids Archives - The Samikhsya

CBI raids 4 locations in Mumbai in Rs 103 cr bank fraud case

September 10, 2020 - by IANS

New Delhi: The Central Bureau of Investigation on Thursday carried out searches at four locations of Mumbai-based Spanco Ltd and others over allegations of bank fraud to the tune of Rs …

CBI books Delhi's Radhika Food in Rs 819 crore fraud

National / News Update

CBI raids Passport Officer in Lucknow, recovers cash, FDs

January 4, 2020 - by IANS

Lucknow, Jan 4: The Central Bureau of Investigation on Saturday carried out searches at several locations in Lucknow and Varanasi, a Senior Superintendent in Regional Passport Office in a disproportionate assets …