The CBI has registered three separate cases of banking fraud against three Mumbai-based companies for an alleged banking fraud that caused a cumulative loss of over Rs 1.37 billion to State Bank of India, officials said here today. One of the cases is against Topworth Pipes and Tubes Pvt. Ltd, its Directors Abhay Narendra Lodha, […]
Continue Reading
The CBI today filed a chargesheet against former Madhya Pradesh minister Laxmikant Sharma, his OSD (Officer On Special Duty) and 93 others for alleged irregularities in the recruitment of contractual teachers through Vyapam in 2011, officials said. Besides Mr Sharma and his then OSD O P Shukla, the chargesheet, filed in a special court in […]
Continue Reading
The CBI today captured the administrator of REI Agro alongside a promoter of the organization regarding an affirmed bank advance extortion of Rs 3,871 crore.
Continue Reading
NEW DELHI: In what could take the probe against Vijay Mallya forward, the CBI and the Enforcement Directorate (ED) have received “crucial details” about properties and investments of the former liquor baron from several countries. Mallya had fled to London on March 2 and has refused to cooperate with investigators.
Continue Reading