CBI secures deportation of wanted fugitive from UAE in Nirav Modi PNB fraud case

Sep 29, 2026

According to the CBI, the subject, Sandeep Mistry, is wanted in the Nirav Modi Scam case (PNB fraud case) registered by CBI, BSFB, Mumbai,...

CBI arrests Videocon chairman Venugopal Dhoot in ICICI Bank money laundering case

Dec 26, 2022

The Central Bureau of Investigation (CBI) on Monday arrested Videocon chairman Venugopal Dhoot in ICICI bank fraud case, sources said.

CBI registers case against Unitech Limited's Managing Director for bank fraud

Dec 06, 2020

New Delhi [India], December 7 : The Central Bureau of Investigation (CBI) has registered a case against Unitech Limited's Managing Director Sanjay Chandra, his...

CBI arrests Nigerian national in email fraud case

Mar 05, 2025

The CBI said in a statement that initially the agency registered the case in January 2012 under sections 419, 420 read with 511 and...

CBI arrests absconding accused in bank fraud case

Aug 21, 2021

New Delhi [India], August 21 : The Central Bureau of Investigation (CBI) has arrested an absconding accused (Private Person) in a bank fraud case...

CBI arrests absconding accused in Bank Fraud Case

Sep 03, 2021

New Delhi [India], September 3 : The Central Bureau of Investigation (CBI) arrested a private person in bank fraud cases on Friday. The accused...