ED arrests Jet Airways founder Naresh Goyal in money laundering case

Image Source : FILE ED arrests Jet Airways founder Naresh Goyal in money laundering case Jet…

CBI registers Rs 30 cr bank fraud case against Delhi based firm

Follow us on Image Source : REPRESENTATIVE CBI probe is on underway the matter. The Central…

CBI Searches At Jet Airways Office, Naresh Goyal’s Home In Connection With Bank Fraud Case

The Central Bureau of Investigation (CBI) on Friday conducted searches at seven locations, including the premises…

CBI raids Pratibha Industries officials in Rs 4,957 crore loan fraud case

New Delhi: The Central Bureau of Investigation (CBI) has lodged a case of a bank loan…

Rs 146 cr Cooperative Bank fraud case! UP STF arrests 5 persons, including 2 masterminds

Lucknow: Five persons, including two masterminds of the Cooperative Bank fraud case in which Rs 146…

Bank fraud case: CBI recovers paintings worth Rs 5.50 crore, luxurious watches

New Delhi: The Central Bureau of Investigation (CBI) on Thursday (July 28) conducted further searches in…

CBI books DHFL in ‘biggest’ ever banking fraud of Rs 34,615 crore

New Delhi: The CBI has booked Dewan Housing Finance Ltd, its former CMD Kapil Wadhawan, director…