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CBI Files Chargesheet Against Indian Bank Branch Manager In Deposit Fraud Case
The CBI has filed a charge sheet against 18 people, including an Indian Bank branch manager, in connection with the Rs 45.40-crore fixed deposit fraud of Chennai Port Trust, officials said on Wednesday.
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CBI Files Chargesheet Against Yes Bank Ex-CEO In Rs 1,700 Crore Loan Scam
The CBI has filed a chargesheet against former Yes Bank managing director and CEO Rana Kapoor, his wife Bindu and promoter of Avantha Group Company Gautam Thapar in connection with an alleged loan scam of over Rs 1,700 crore, officials said today.
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Probe Agency Files Chargesheet Against Ex-UP Minister In Money Laundering Case
The Enforcement Directorate (ED) filed its first chargesheet against former Uttar Pradesh minister Gayatri Prajapati on Thursday even as it attached 60 assets and over 50 bank accounts of his and his family members worth over Rs 55 crore, officials s
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CBI Files Chargesheet Against Own Officers In Bribe-For-Relief Case
The Central Bureau of Investigation (CBI) Friday filed a charge sheet against four of its officials in a bribe-for-relief case involving the investigation against Frost International for allegedly committing a bank fraud of over Rs 4,300 crore, officials said.
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Chargesheet Against Rana Kapoor For Receiving Rs 600 Crore "Bribe" From DHFL Promoter
The CBI filed a chargesheet against Yes Bank founder Rana Kapoor, his wife Bindu and daughter Roshini among others on Thursday in connection with an alleged Rs-600 crore bribe received from scam-tainted DHFL promoter Kapil Wadhawan, officials said.
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Fresh Chargesheets Against Gautam Khaitan For Holding Undisclosed Assets
The Income-Tax Department has filed four fresh chargesheets against lawyer Gautam Khaitan, an accused in the multi-crore VVIP chopper deal scam, on charges of tax evasion and possession of undisclosed bank accounts in Singapore, official sources said Tuesday.
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Chargesheet Against Himachal Firm In Multi-Crore Scam
The Himachal Pradesh Police today filed a chargesheet in a trial court in Paonta Sahib in Sirmaur district against the director of a company and its officials for an alleged embezzlement running into thousands of crores, including bank loans
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Bank Officials Who Loaned To Vijay Mallya May Be Charged Soon: Sources
Many senior bank officials who had dealt with loans given to liquor baron Vijay Mallya's Kingfisher Airlines may be named as accused in a CBI charge sheet which is likely to be filed within a month, sources said.
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PNB Fraud Case: CBI Files Fresh Chargesheet Against Mehul Choksi, Gitanjali Group. Other Developments
CBI had filed the first chargesheet against some former and current bank officials and others in the over Rs 13,000 crore fraud case on Monday.
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Nirav Modi Named As "Wanted Accused" In First Chargesheet On PNB Scam
As the CBI is filing its first charge-sheet today in the Rs 13,400 crore Punjab National Bank (PNB) fraud involving celebrity jeweller Nirav Modi and his diamond merchant uncle Mehul Choksi, top bank officials are likely to be named in it. The charge-sheet is being filed in a Mumbai court just before the 90-day period to file charges against those ...
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CBI Files Chargesheet Against Indian Bank Branch Manager In Deposit Fraud Case
The CBI has filed a charge sheet against 18 people, including an Indian Bank branch manager, in connection with the Rs 45.40-crore fixed deposit fraud of Chennai Port Trust, officials said on Wednesday.
-
CBI Files Chargesheet Against Yes Bank Ex-CEO In Rs 1,700 Crore Loan Scam
The CBI has filed a chargesheet against former Yes Bank managing director and CEO Rana Kapoor, his wife Bindu and promoter of Avantha Group Company Gautam Thapar in connection with an alleged loan scam of over Rs 1,700 crore, officials said today.
-
Probe Agency Files Chargesheet Against Ex-UP Minister In Money Laundering Case
The Enforcement Directorate (ED) filed its first chargesheet against former Uttar Pradesh minister Gayatri Prajapati on Thursday even as it attached 60 assets and over 50 bank accounts of his and his family members worth over Rs 55 crore, officials s
-
CBI Files Chargesheet Against Own Officers In Bribe-For-Relief Case
The Central Bureau of Investigation (CBI) Friday filed a charge sheet against four of its officials in a bribe-for-relief case involving the investigation against Frost International for allegedly committing a bank fraud of over Rs 4,300 crore, officials said.
-
Chargesheet Against Rana Kapoor For Receiving Rs 600 Crore "Bribe" From DHFL Promoter
The CBI filed a chargesheet against Yes Bank founder Rana Kapoor, his wife Bindu and daughter Roshini among others on Thursday in connection with an alleged Rs-600 crore bribe received from scam-tainted DHFL promoter Kapil Wadhawan, officials said.
-
Fresh Chargesheets Against Gautam Khaitan For Holding Undisclosed Assets
The Income-Tax Department has filed four fresh chargesheets against lawyer Gautam Khaitan, an accused in the multi-crore VVIP chopper deal scam, on charges of tax evasion and possession of undisclosed bank accounts in Singapore, official sources said Tuesday.
-
Chargesheet Against Himachal Firm In Multi-Crore Scam
The Himachal Pradesh Police today filed a chargesheet in a trial court in Paonta Sahib in Sirmaur district against the director of a company and its officials for an alleged embezzlement running into thousands of crores, including bank loans
-
Bank Officials Who Loaned To Vijay Mallya May Be Charged Soon: Sources
Many senior bank officials who had dealt with loans given to liquor baron Vijay Mallya's Kingfisher Airlines may be named as accused in a CBI charge sheet which is likely to be filed within a month, sources said.
-
PNB Fraud Case: CBI Files Fresh Chargesheet Against Mehul Choksi, Gitanjali Group. Other Developments
CBI had filed the first chargesheet against some former and current bank officials and others in the over Rs 13,000 crore fraud case on Monday.
-
Nirav Modi Named As "Wanted Accused" In First Chargesheet On PNB Scam
As the CBI is filing its first charge-sheet today in the Rs 13,400 crore Punjab National Bank (PNB) fraud involving celebrity jeweller Nirav Modi and his diamond merchant uncle Mehul Choksi, top bank officials are likely to be named in it. The charge-sheet is being filed in a Mumbai court just before the 90-day period to file charges against those ...
