CBI registers two separate cases in connection to Rs 2100 cr bank fraud

Jul 11, 2022

New Delhi [India], July 11 : The Central Bureau of Investigation (CBI) on Monday registered a case against a Mumbai-based private company over the...

CBI registers 4 separate cases in bank fraud of Rs 940 crore

Jan 06, 2022

New Delhi [India], January 6 : The Central Bureau of Investigation (CBI) has registered four separate cases related to bank fraud of approximately Rs...

CBI raids multiple locations in two separate bank fraud cases

Dec 18, 2020

New Delhi [India], December 18 : The Central Bureau of Investigation (CBI) has registered two separate cases relating to bank fraud of about Rs...

CBI registers four separate cases against accused on allegations of bank fraud

Jan 12, 2023

The Central Bureau of Investigation (CBI) registered four separate cases of complaints from Canara Bank, Punjab National Bank, IDBI Bank Ltd. and EXIM Bank...

CBI registers case against Shakti Bhog in Rs 3,269 cr bank fraud case

Jan 02, 2021

New Delhi [India], January 2 : The Central Bureau of Investigation (CBI) has registered a case against Delhi-based Shakti Bhog Foods Limited for an...

CBI registers another FIR against Mehul Choksi in Rs 55 cr bank fraud case

Jul 14, 2022

New Delhi [India], July 14 : The Central Bureau of Investigation (CBI) on Thursday registered a fresh case against fugitive diamantaire Mehul Choksi and...