ED arrests one for causing Rs 67-crore loss to SBI

Feb 13, 2022

New Delhi [India], February 13 : The Enforcement Directorate (ED) has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gems & Jewels, under the Prevention...

CBI books Hyderabad-based firm for causing loss of Rs 218.21 cr to SBI

Feb 02, 2022

New Delhi [India], February 2 : Central Bureau of Investigation has registered a case against a Hyderabad based company, its Managing Director, Director and...

FIR against Surat-based company for causing loss of Rs 200 cr to SBI

Dec 06, 2021

Surat (Gujarat) [India], December 6 : The Central Bureau of Investigation (CBI) on Monday registered a case against a Surat-based private company for causing...

CBI registers case against Haryana-based company for causing Rs 100 cr loss to SBI

May 27, 2020

New Delhi [India], May 27 : The Central Bureau of Investigation (CBI) has registered a case against a Haryana-based private company and three of...

CBI files case against two public servants for causing loss to IITM

Jul 30, 2020

Mumbai (Maharashtra) [India], July 31 : The Central Bureau of Investigation (CBI) on Thursday registered a case against a number of persons including two...

CBI files chargesheet against firm for causing Rs 36 cr loss to govt

Oct 27, 2021

New Delhi [India], October 27 : The Central Bureau of Investigation (CBI) on Wednesday filed a Charge Sheet against a partner of a Mumbai...