June 19, 2021 03:37 (IST)
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Bengal: Suvendu Adhikari seeks Mukul Roy's disqualification as MLA, files petition with Assembly Speaker | UP cops serves legal notice to Twitter India head over Ghaziabad assault video, say reports | India-New Zealand World Test Championship final begins today | India fights COVID-19: 62,480 new fresh cases, 1,587 deaths recorded in past 24 hours | Mamata Banerjee moves Calcutta HC against her Nandigram defeat to Suvendu Adhikari in Bengal polls

CBI probes Delhi firm that defrauded Union Bank of Rs 52 cr, directors fled India in 2019

Delhi/IBNS: The Central Bureau of Investigation (CBI) has started an investigation against a Delhi-based company and its promoters over a bank fraud of Rs 52 crore, media reports said.

CBI raids over 100 locations countrywide in 30 cases of bank fraud

New Delhi/IBNS: The Central Bureau of Investigation (CBI) on Thursday raided over 100 locations across India in connection with more than 30 cases of bank fraud amounting to nearly Rs 3,700 crore reported by different public sector banks, media reports said.

CBI files case against DHFL promoters for creating 2.6 lakh fake home loan accounts under PMAY

Mumbai/IBNS: The Central Bureau of Investigation (CBI) has filed another case against DHFL (Dewan Housing Finance Ltd) promoters Kapil Wadhawan and Dheeraj Wadhawan for allegedly creating 2.60 lakh fake home loan accounts under the Pradhan Mantri Aawas Yojana (PMAY), said a media report.

CBI charges Hyderabad-based construction company with Rs 4736.57 crore bank fraud

Hyderabad/IBNS: The Central Bureau of Investigation (CBI) has filed a case against a Hyderabad-based Coastal Project Ltd for defrauding a consortium of banks of Rs 4736.57 crore, said media reports on Saturday.

ED attaches Yes Bank founder Rana Kapoor's properties worth Rs 1,400 cr

Mumbai/IBNS: The Enforcement Directorate on Thursday seized Yes Bank founder Rana Kapoor and his family's assets worth over Rs 1,400 crore, including properties in London, New York and Mumbai under the anti-money laundering law, media reports said.

Former ICICI Bank boss Chanda Kochhar named in CBI's FIR in loan irregularity case

Mumbai, Jan 24 (IBNS): The CBI has named former ICICI Bank MD and CEO Chanda Kochhar in the FIR along with her husband Deepak Kochhar and Videocon chief Venigopal Dhoot in a loan irregularity case, media reports said.

CBI arrests Regional Commissioner EPFO in bribery case

New Delhi, Jan 18 (IBNS): The Central Bureau of Investigation (CBI) has arrested a Regional Commissioner of Chennai Region, Employees Provident Fund Organisation and two Enforcement Officers and four private persons including a conduit in a bribery case of Rs.14.5 lakhs.

Kolkata: CBI arrests chit fund directors

Kolkata, Nov 16 (IBNS): The Central Bureau of Investigations (CBI) on Monday arrested two directors of a chit fund company, reports said.