Court rejects CBI's closure report in Rs 222 cr bank fraud case against HAIL

Feb 24, 2023

This case was registered for allegedly cheating a consortium of banks of about Rs 222 crores.

CBI registers case against private company, others on complaint by PNB for defrauding consortium of banks

Aug 28, 2020

New Delhi [India], Aug 28 : Central Bureau of Investigation (CBI) has registered a case against a private company and others on a complaint...

'Economic offence, Bank cheated, crores siphoned': Kolkata Court sends Mahendra Goenka to police custody till Aug 1

Jul 29, 2026

Observing that the allegations disclose an economic offence involving the alleged siphoning of funds worth crores, that a bank has allegedly been cheated, and...

CBI books Mumbai-based pvt firm for causing approximately Rs 2,435 cr loss to banks

Jun 24, 2021

New Delhi [India], June 24 : The Central Bureau of Investigation (CBI) on Thursday registered a case against a Mumbai-based private company, its former...

CBI coordinates return of wanted fugitive Kamlesh Parekh from UAE in alleged bank fraud case

May 02, 2026

According to the CBI, Parekh is wanted in connection with a case involving large-scale banking and financial fraud resulting in a loss of hundreds...

SBI-led consortium recovers another Rs 792 cr by selling shares of Vijay Mallya, Choksi, Nirav Modi: ED

Jul 16, 2021

New Delhi [India], July 16 : The Enforcement Directorate (ED) on Friday informed that a consortium led by the State Bank of India (SBI)...