Cbi Presses Fraud Charge
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2 Chinese Nationals Charged In Rs 1000 Crore HPZ Token Scam Case
The CBI has filed a charge sheet against two Chinese nationals who were allegedly the masterminds of the HPZ Token Investment Fraud case.
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CBI Charges Own Officer For "Taking Advantage" Of People He Investigated
The CBI has booked one of its own deputy SPs posted in the Bank Security and Frauds branch in Mumbai for allegedly taking "undue advantage" from people probed by him, officials said Thursday.
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Court Allows New Charge Against Ex Banker Chanda Kochhar In Fraud Case
A special court here on Friday allowed the Central Bureau of Investigation (CBI) to add the IPC section on criminal breach of trust in the Videocon loan fraud case.
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CBI Files Charges Against Ex ABG Shipyard Chief In Rs 1,688 Crore Bank Fraud Case
The CBI has filed an FIR against ABG Shipyard's former chairman Rishi Agarwal in another case of defrauding a Punjab National Bank-led consortium of Rs 1,688 crore.
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CBI Files Charges Against Power Firm In Multi-Crore Bank Fraud Case
The CBI has filed a charge sheet against CG Power & Industrial Solutions Ltd and its former promoter Gautam Thapar in an alleged bank fraud of Rs 2,435 crore, officials said on Wednesday.
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French Embassy's 2 Ex Officials Charged In Massive Visa Fraud Case
Files related to Schengen Visa of 64 people having a high risk of migration have "disappeared" from the French Embassy here in a massive fraud allegedly committed by its two former employees booked by the CBI recently.
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CBI Files Charges Against 3 Jewellery Firms For Rs 352 Crore Fraud In SBI
The CBI has charged three Jalgaon-based jewellery companies for alleged loan fraud of over Rs 352 crore in the State Bank of India, officials said on Wednesday.
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Pen-Maker Rotomac Global Charged In 750 Crores Bank Fraud Case
The CBI has charged Kanpur-based Rotomac Global and its directors for Rs 750.54 crore for alleged fraud in Indian Overseas Bank, officials said.
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CBI Files Charges Against Ex-DHFL Chief Kapil Wadhawan, 74 Others
The CBI has filed a charge sheet against former Dewan Housing Finance Ltd (DHFL) CMD Kapil Wadhawan and 74 others in connection with a Rs 34,000-crore bank fraud case, officials said on Saturday.
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CBI Charges Textiles Major S Kumars With Rs 1,245 Crore Bank Fraud
The CBI has booked textiles major S Kumars Nationwide Limited (SKNL) and 14 others including its promoters and directors for an alleged bank fraud worth Rs 1,245 crore, officials said Wednesday.
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2 Chinese Nationals Charged In Rs 1000 Crore HPZ Token Scam Case
The CBI has filed a charge sheet against two Chinese nationals who were allegedly the masterminds of the HPZ Token Investment Fraud case.
-
CBI Charges Own Officer For "Taking Advantage" Of People He Investigated
The CBI has booked one of its own deputy SPs posted in the Bank Security and Frauds branch in Mumbai for allegedly taking "undue advantage" from people probed by him, officials said Thursday.
-
Court Allows New Charge Against Ex Banker Chanda Kochhar In Fraud Case
A special court here on Friday allowed the Central Bureau of Investigation (CBI) to add the IPC section on criminal breach of trust in the Videocon loan fraud case.
-
CBI Files Charges Against Ex ABG Shipyard Chief In Rs 1,688 Crore Bank Fraud Case
The CBI has filed an FIR against ABG Shipyard's former chairman Rishi Agarwal in another case of defrauding a Punjab National Bank-led consortium of Rs 1,688 crore.
-
CBI Files Charges Against Power Firm In Multi-Crore Bank Fraud Case
The CBI has filed a charge sheet against CG Power & Industrial Solutions Ltd and its former promoter Gautam Thapar in an alleged bank fraud of Rs 2,435 crore, officials said on Wednesday.
-
French Embassy's 2 Ex Officials Charged In Massive Visa Fraud Case
Files related to Schengen Visa of 64 people having a high risk of migration have "disappeared" from the French Embassy here in a massive fraud allegedly committed by its two former employees booked by the CBI recently.
-
CBI Files Charges Against 3 Jewellery Firms For Rs 352 Crore Fraud In SBI
The CBI has charged three Jalgaon-based jewellery companies for alleged loan fraud of over Rs 352 crore in the State Bank of India, officials said on Wednesday.
-
Pen-Maker Rotomac Global Charged In 750 Crores Bank Fraud Case
The CBI has charged Kanpur-based Rotomac Global and its directors for Rs 750.54 crore for alleged fraud in Indian Overseas Bank, officials said.
-
CBI Files Charges Against Ex-DHFL Chief Kapil Wadhawan, 74 Others
The CBI has filed a charge sheet against former Dewan Housing Finance Ltd (DHFL) CMD Kapil Wadhawan and 74 others in connection with a Rs 34,000-crore bank fraud case, officials said on Saturday.
-
CBI Charges Textiles Major S Kumars With Rs 1,245 Crore Bank Fraud
The CBI has booked textiles major S Kumars Nationwide Limited (SKNL) and 14 others including its promoters and directors for an alleged bank fraud worth Rs 1,245 crore, officials said Wednesday.
