New Delhi: The Central Bureau of Investigation registered a case against Delhi-based Jay Polychem India Ltd. (borrower company) and others for defrauding a consortium of banks led by the State Bank …
CBI books Delhi-based chemical company in Rs 1,800 cr bank fraud case Read More
New Delhi: The Central Bureau of Investigation (CBI) on Friday carried out searches at in Uttar Pradesh’s Sonbhadra district in connection with a case pertaining to sharing of child sexual abuse …
CBI raids in UP’s Sonbhadra in child sexual abuse material case Read More New Delhi: The Central Bureau of Investigation (CBI) said on Tuesday that it had arrested a General Manager of Prathama UP Gramin Bank on the charge of accepting Rs 50,000 as …
CBI arrests Gramin Bank GM in graft case Read More
New Delhi: A Delhi court on Tuesday granted three months time to the Central Bureau of Investigation and the Enforcement Directorate to obtain a report on Letters Rogatory from two foreign …
Aircel-Maxis case: CBI, ED granted 3 months to complete probe Read More