Cbi Case Against Fraud
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Delhi Court Acquits 9 Accused In Bank Fraud Case, Cites "Casual" Probe By CBI
A Delhi court has acquitted nine individuals, including a company and four bank officials, in a nine-year-old case related to an alleged Rs 4.8 crore fraud against Canara Bank.
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CBI Case Against 3 Retired Officers For Causing Loss Of Rs 191 Crore To Company
The CBI registered a case against three retired officers of Satluj Jal Vidyut Nigam Ltd. (SJVNL) - a PSU of Govt. of India and others including the private company and its representatives etc on the allegations of causing loss of Rs 191 crore.
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CBI Launches Operation Chankra-2 Against Cyber Crime, Raids 76 Locations
The CBI has conducted searches at 76 locations across the country under Operation Chakra-2 after registering five separate cases of cyber-enabled financial frauds, officials said on Thursday.
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CBI Files Case Against Bank For Swindling Money Of Over 20,000 Customers
The CBI has filed an FIR against a small savings bank for allegedly swindling investment worth crores of rupees of more than 20,000 of its customers in West Bengal, officials said on Monday.
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CBI Files Case Against Infrastructure Firm In Over Rs 3,800 Crore Bank Fraud Case
The CBI has conducted searches at four locations in Mumbai after registering an FIR against Unity Infraprojects Ltd, its then CMD Kishore Krishnarao Avarsekar and others for allegedly defrauding a consortium of banks to the tune of Rs 3,847.58 crore,
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CBI Files Case Against Infra Firm In Rs 3,847 Crore Bank Fraud Case
The Central Bureau of Investigation (CBI) has booked Mumbai-based Unity Infraprojects Ltd, its then CMD Kishore Krishnarao Avarsekar and others for allegedly defrauding a consortium of banks to the tune of Rs 3,847.58 crore, officials said on Monday.
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CBI Charges Visa Power For Bank Fraud Of Rs 1,964 Crore: Report
The CBI has registered an FIR against Visa Power and its then chairman Vishambhar Saran in connection with an alleged bank fraud of Rs 1,964 crore, officials told Press Trust of India on Thursday.
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CBI Case Against Gujarat Firm, Directors For Rs 46.79 Crore Loan Fraud
The Central Bureau of Investigation on Monday said it has registered a case against a city-based private firm, its directors, and other individuals for allegedly cheating the Union Bank of India of Rs 46.79 crore, and also searched its premises.
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Crypto Scammers Cheat People Of Over A Crore Posing As Canadian Officials
The CBI seized about Rs 1 crore in cash during its searches against alleged fraudsters impersonating Canadian government officials who coerced their victims into transferring their assets to cryptocurrency.
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Court Sets Aside Magistrate Order To Accept CBI Chargesheet Against Mehul Choksi
A special CBI court here on Saturday set aside a magistrate's order taking of cognisance of the chargesheet filed against fugitive diamantaire Mehul Choksi in a loan fraud case amounting to more than Rs 22 crore.
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CBI Files Case Against Two Couples After France Embassy Detects Fraud
After French Visa Service detected alleged passport fraud, the Central Bureau of Investigation (CBI) has registered a case against two couples under the passport act.
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CBI Files Case Against Delhi Firm For Cheating Bank Of Rs 46 Crore
The Central Bureau of Investigation (CBI) has filed an FIR against Delhi-based company Horizon Solution for allegedly cheating Union Bank of India of over Rs 46 crore in a loan fraud, officials said on Friday.
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CBI Case Against IL&FS Subsidiary For Allegedly Defrauding 19 Banks
The CBI has filed a case against IL&FS Transportation Network Ltd and its directors for allegedly defrauding 19 banks of Rs 6,524 crore between 2016 and 2018.
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CBI Files Complaint Against Film Producer Over Alleged Bank Fraud
The CBI has booked film producer Jasprit Singh Walia alias Bunty Walia in a case of alleged bank fraud that caused a loss of more than Rs 119 crore to the IDBI Bank, officials said on Sunday.
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CBI Case Against Loha Ispaat In Rs 1,017 Crore Bank Fraud
The CBI has registered an FIR against Loha Ispaat Limited and its then chairman-cum-managing director Rajesh Gaurishankar Poddar for allegedly duping an SBI-led consortium of banks of Rs 1017.93 crore, officials said Monday.
-
Delhi Court Acquits 9 Accused In Bank Fraud Case, Cites "Casual" Probe By CBI
A Delhi court has acquitted nine individuals, including a company and four bank officials, in a nine-year-old case related to an alleged Rs 4.8 crore fraud against Canara Bank.
-
CBI Case Against 3 Retired Officers For Causing Loss Of Rs 191 Crore To Company
The CBI registered a case against three retired officers of Satluj Jal Vidyut Nigam Ltd. (SJVNL) - a PSU of Govt. of India and others including the private company and its representatives etc on the allegations of causing loss of Rs 191 crore.
-
CBI Launches Operation Chankra-2 Against Cyber Crime, Raids 76 Locations
The CBI has conducted searches at 76 locations across the country under Operation Chakra-2 after registering five separate cases of cyber-enabled financial frauds, officials said on Thursday.
-
CBI Files Case Against Bank For Swindling Money Of Over 20,000 Customers
The CBI has filed an FIR against a small savings bank for allegedly swindling investment worth crores of rupees of more than 20,000 of its customers in West Bengal, officials said on Monday.
-
CBI Files Case Against Infrastructure Firm In Over Rs 3,800 Crore Bank Fraud Case
The CBI has conducted searches at four locations in Mumbai after registering an FIR against Unity Infraprojects Ltd, its then CMD Kishore Krishnarao Avarsekar and others for allegedly defrauding a consortium of banks to the tune of Rs 3,847.58 crore,
-
CBI Files Case Against Infra Firm In Rs 3,847 Crore Bank Fraud Case
The Central Bureau of Investigation (CBI) has booked Mumbai-based Unity Infraprojects Ltd, its then CMD Kishore Krishnarao Avarsekar and others for allegedly defrauding a consortium of banks to the tune of Rs 3,847.58 crore, officials said on Monday.
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CBI Charges Visa Power For Bank Fraud Of Rs 1,964 Crore: Report
The CBI has registered an FIR against Visa Power and its then chairman Vishambhar Saran in connection with an alleged bank fraud of Rs 1,964 crore, officials told Press Trust of India on Thursday.
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CBI Case Against Gujarat Firm, Directors For Rs 46.79 Crore Loan Fraud
The Central Bureau of Investigation on Monday said it has registered a case against a city-based private firm, its directors, and other individuals for allegedly cheating the Union Bank of India of Rs 46.79 crore, and also searched its premises.
-
Crypto Scammers Cheat People Of Over A Crore Posing As Canadian Officials
The CBI seized about Rs 1 crore in cash during its searches against alleged fraudsters impersonating Canadian government officials who coerced their victims into transferring their assets to cryptocurrency.
-
Court Sets Aside Magistrate Order To Accept CBI Chargesheet Against Mehul Choksi
A special CBI court here on Saturday set aside a magistrate's order taking of cognisance of the chargesheet filed against fugitive diamantaire Mehul Choksi in a loan fraud case amounting to more than Rs 22 crore.
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CBI Files Case Against Two Couples After France Embassy Detects Fraud
After French Visa Service detected alleged passport fraud, the Central Bureau of Investigation (CBI) has registered a case against two couples under the passport act.
-
CBI Files Case Against Delhi Firm For Cheating Bank Of Rs 46 Crore
The Central Bureau of Investigation (CBI) has filed an FIR against Delhi-based company Horizon Solution for allegedly cheating Union Bank of India of over Rs 46 crore in a loan fraud, officials said on Friday.
-
CBI Case Against IL&FS Subsidiary For Allegedly Defrauding 19 Banks
The CBI has filed a case against IL&FS Transportation Network Ltd and its directors for allegedly defrauding 19 banks of Rs 6,524 crore between 2016 and 2018.
-
CBI Files Complaint Against Film Producer Over Alleged Bank Fraud
The CBI has booked film producer Jasprit Singh Walia alias Bunty Walia in a case of alleged bank fraud that caused a loss of more than Rs 119 crore to the IDBI Bank, officials said on Sunday.
-
CBI Case Against Loha Ispaat In Rs 1,017 Crore Bank Fraud
The CBI has registered an FIR against Loha Ispaat Limited and its then chairman-cum-managing director Rajesh Gaurishankar Poddar for allegedly duping an SBI-led consortium of banks of Rs 1017.93 crore, officials said Monday.
