cbi
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Trends
Transstroy (India) Ltd, a Hyderabad-based TDP leader’s construction firm booked in Rs. 7926 crore bank fraud case by the CBI; the biggest banking scam surpassing Nirav Modi
Transstroy (India) Ltd, a Hyderabad-based TDP leader’s construction firm booked in Rs. 7926 crore bank fraud case by the CBI;…
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Stories
1200 Crore Bank Fraud case against Amira Pure Foods involving 12 Banks, Accused on the run and may have ‘Fled’ the country; Is it the huge targets set for Relationship Managers that is contributing to the rise of these scams?
The year 2020 appears to be the year of Banking fraud in the country. The latest in the series of…
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Stories
Punjab revokes ‘general consent’ to CBI
The Congress-led government in Punjab has revoked its general consent to the Central Bureau of Investigation (CBI) for probing cases…
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Trends
Explained: What the ICICI Bank and Videocon Investigation Is All About
Fourteen days after news reports brought up issues over ICICI Bank authorizing advances to the Videocon Group in 2012, purportedly…
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Trends
Sushant Singh Rajput: We’ve failed his memory and tainted it with political shenanigans and CBI’s henchmen
Bollywood entertainer, Sushant Singh Rajput’s case has now at long last been given over to the CBI – yet not…
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