CBI Registers Cases against 3 Mumbai Companies for Duping SBI of Rs 1.37 Billion
The CBI has registered three separate cases of banking fraud against three Mumbai-based companies for an alleged banking fraud that…
Vyapam Case: CBI Files Chargesheet against Former State Minister and 94 Others
The CBI today filed a chargesheet against former Madhya Pradesh minister Laxmikant Sharma, his OSD (Officer On Special Duty) and…
CBI arrests REI Agro chairman, promoter
The CBI today captured the administrator of REI Agro alongside a promoter of the organization regarding an affirmed bank advance…
CBI, ED get details of Mallya’s assets abroad
NEW DELHI: In what could take the probe against Vijay Mallya forward, the CBI and the Enforcement Directorate (ED) have received…