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Trends
CBI Files A Case Against Corporate Power Ltd On Allegations Of Rs 4,038 Crores Bank Fraud
The CBI has lodged an FIR against Abhijeet Group-backed Corporate Power Ltd and its directors for an alleged Rs 4,000…
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Trends
CBI Books Rotomac Global, Its Directors In Rs 750-Crore Indian Overseas Bank Fraud Case And Money laundering
In a significant development, Kanpur – based Rotomac Global, the pen maker, has been booked by CBI for the alleged…
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Trends
51-Year-Old Fugitive Diamond Merchant, Nirav Modi Loses Appeal; UK Courts Rules Suicide Risks Do not Bar Extradition
Nirav Modi, the fugitive diamond merchant, is perhaps counting the days until he arrives in India. In the latest setback,…
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Trends
CBI filed a charge sheet against one of the biggest bank frauds: Dewan Housing Finance Ltd (DHFL) CMD Kapil Wadhawan and 74 other people are accused.
CBI filed a charge sheet against one of the biggest bank frauds: Dewan Housing Finance Ltd (DHFL) CMD Kapil Wadhawan…
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Trends
Is EC, CBI, UPSC and Judiciary Independent in India?
The Election Commission is a totally independent body. This independent constitutional authority handles the administration of the Union and procedures…
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Trends
Chitra Ramkrishna and Anand Subramanian are granted bail in the NSE co-location case by the Delhi High Court.
In the co-location scam case that the CBI is looking into, the Delhi High Court on Wednesday granted bail to…
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Trends
CBI arrests ABG Shipyard founder Rishi Agarwal in Rs 22,842 Crore bank fraud case
The CBI arrested ABG Shipyard founder Rishi Agarwal in a Rs 22,842 crore bank fraud case. The founder of ABG…
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Trends
‘Stop Dividing the Country; Government Should Do more’, admits Godrej Chairman
Billionaire and Godrej diligence president Nadir Godrej has said we need to “stop dividing the country” and advised the government…
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Trends
CBI files charge sheet in Biocon case
The CBI has filed a charge sheet in an alleged bribery case in which a senior official of the Central…
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Stories
In 48th GST Council Meeting, FM Nirmala Sitharaman Might Also Apply GST On Funeral, Child Birth, Life & Death, As Well As Air & Water. Indians Will Have To Pay GST Before They Die Or Else ED & CBI Might Raid Cemetery
In 48th GST Council Meeting, FM Nirmala Sitharaman Might Also Apply GST On Funeral, Child Birth, Life & Death as…
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