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CBI


CBI Arrests Absconding Accused in Rs 2672 Crore Bank Fraud Case

CBI Arrests Absconding Accused in Rs 2672 Crore Bank Fraud Case


By | Kashish Bhardwaj | May 4 @ 11:53 AM

CBI Nabs Two Senior Executives of Reliance Communications in Rs 2,929.05 Crore Bank Fraud

CBI Nabs Two Senior Executives of Reliance Communications in Rs 2,929.05 Crore Bank Fraud


By | Saloni Kumari | April 24 @ 6:07 PM

CBI Arrests Tis Hazari Court Reader Red-Handed in Rs 30,000 Bribery Case

CBI Arrests Tis Hazari Court Reader Red-Handed in Rs 30,000 Bribery Case


By | Saloni Kumari | April 24 @ 1:55 PM

CBI Probes Rs 73,000 Crore Alleged Loan Fraud Linked to Reliance Anil Ambani Group

CBI Probes Rs 73,000 Crore Alleged Loan Fraud Linked to Reliance Anil Ambani Group


By | Vanshika verma | April 9 @ 9:40 PM

CBI Recovers Bribe Money from Toilet Commode; Arrests 2 GST Officials

CBI Recovers Bribe Money from Toilet Commode; Arrests 2 GST Officials


By | Nidhi | April 9 @ 11:45 AM

CBI Registers New Case Against RCom and Anil Ambani, Alleges Rs 3,750 Crore Loss to LIC

CBI Registers New Case Against RCom and Anil Ambani, Alleges Rs 3,750 Crore Loss to LIC


By | Kashish Bhardwaj | April 2 @ 4:02 PM

GST Assistant Commissioner arrested by CBI in Rs 5 lakh Bribery Case

GST Assistant Commissioner arrested by CBI in Rs 5 lakh Bribery Case


By | Kashish Bhardwaj | April 1 @ 3:08 PM

Supreme Court Raises Concern Over Delay In ADAG Fraud Probe

Supreme Court Raises Concern Over Delay In ADAG Fraud Probe


By | Kashish Bhardwaj | March 25 @ 1:44 PM

CBI Arrests Co-Founder of Darwin Labs for Role in Rs 20,000 Crore GainBitcoin Scam

CBI Arrests Co-Founder of Darwin Labs for Role in Rs 20,000 Crore GainBitcoin Scam


By | Nidhi | March 12 @ 5:07 PM

CBI Arrests Key Accused Involved in Multi-Thousand-Crore Gainbitcoin Cryptocurrency Scam

CBI Arrests Key Accused Involved in Multi-Thousand-Crore Gainbitcoin Cryptocurrency Scam


By | Nidhi | March 12 @ 1:15 PM

Disciplinary Proceedings Closed Against Chartered Accountant In Rs. 42 Crore Bank Fraud Case

Disciplinary Proceedings Closed Against Chartered Accountant In Rs. 42 Crore Bank Fraud Case


By | Meetu Kumari | March 10 @ 1:08 PM

CBI Registers FIR Against Anil Ambani and Reliance Communications in Alleged Loan Diversion Case

CBI Registers FIR Against Anil Ambani and Reliance Communications in Alleged Loan Diversion Case


By | Nidhi | March 9 @ 8:07 PM

CBI Sentences Former Superintendent of Central Excise to Four Years’ Rigorous Imprisonment in Bribery Case

CBI Sentences Former Superintendent of Central Excise to Four Years’ Rigorous Imprisonment in Bribery Case


By | Saloni Kumari | February 28 @ 11:41 AM

CBI Registers Case Against Anil Ambani and RCOM, Bank of Baroda Claims Rs 2,220 Crore Loss

CBI Registers Case Against Anil Ambani and RCOM, Bank of Baroda Claims Rs 2,220 Crore Loss


By | Nidhi | February 27 @ 1:32 PM

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