Central Bureau of Investigation


CBI Seizes Rs 20 Cr In Cash From Premises Of Former CMD Of WAPCOS Limited

Banking - Published date: .

Gupta was booked recently for amassing assets disproportionate to his known sources of income Read more

Fresh Cases Filed Against ABG Shipyard Owner, Others For Rs 1,688-cr Fraud

Banking - Published date: .

The banks had declared the account a non-performing asset on March 20, 2018, after which they said Pipara and Co conduct... Read more

CBI Chargesheets CG Power, Ex-promoter Thapar In Rs 2,435-cr Fraud Case

Banking - Published date: .

The CBI has filed a charge sheet against CG Power and Industrial Solutions and its former promoter Gautam Thapar in an a... Read more

CBI Custody Of Chanda Kochhar, Her Husband And Dhoot Extended Till Dec 29

Banking - Published date: .

A special Central Bureau of Investigation court here on Wednesday extended till December 29 the CBI custody of former IC... Read more

AirAsia Exits AirAsia India, Sells 16.33% Stake To Air India For Rs 156 Cr

Banking - Published date: .

Malaysian carrier's India foray ends after eight years; Tatas are working to merge AirAsia India with low-cost service A... Read more

CBI Books Trimax IT Infra And Management For Cheating Banks Of Rs 862 Crore

Banking - Published date: .

The firm had been involved with important govt tenders of BSNL, UPSRTC and Bengaluru Metropolitan Transport Corp Read more

CBI Books Cambridge Analytica, Global Science Over Illegal Data Harvesting

Banking - Published date: .

Facebook reported the leak of personal data of nearly 562.000 Indians users by the UK data firm Read more

CBI Registers Case Against Pvt Firms For Causing Rs 4,736 Cr Loss To Banks

Banking - Published date: .

The Central Bureau of Investigation has registered a case against a private company based at Hyderabad on allegations of... Read more

CBI Books Hyderabad Firm For Rs 4,736 Cr Loss To SBI Consortium

Banking - Published date: .

The CBI on Saturday said it has registered a case against a Hyderabad-based Coastal Projects Ltd Read more