Multi-crore Rupee Chit-fund Scam
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CBI To Hire Tax Experts From RBI To Probe High-Profile Cases
CBI is looking for tax experts from RBI and other financial institutions to help it in probing high-profile cases including multi-crore rupees chit-fund scams and alleged loan fraud by businessman Vijay Mallya.
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Odisha Ponzy Scam: Supreme Court Asks CBI to Expedite Probe Against Firm
The Supreme Court today asked CBI to expedite its probe and filing of charge sheets in the multi-crore rupee chit-fund scam cases against Seashore group of companies in Odisha.
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Supreme Court Refuses to Monitor CBI Probe in Odisha Chit-Fund Scam Cases
The Supreme Court today dismissed a plea seeking a court-monitored Central Bureau of Investigation or CBI probe into multi-crore rupee chit-fund scam matters cases in Odisha and gave time to the agency to come out with suggestions to ensure effective investigation of huge number of such cases in West Bengal.
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CBI To Hire Tax Experts From RBI To Probe High-Profile Cases
CBI is looking for tax experts from RBI and other financial institutions to help it in probing high-profile cases including multi-crore rupees chit-fund scams and alleged loan fraud by businessman Vijay Mallya.
-
Odisha Ponzy Scam: Supreme Court Asks CBI to Expedite Probe Against Firm
The Supreme Court today asked CBI to expedite its probe and filing of charge sheets in the multi-crore rupee chit-fund scam cases against Seashore group of companies in Odisha.
-
Supreme Court Refuses to Monitor CBI Probe in Odisha Chit-Fund Scam Cases
The Supreme Court today dismissed a plea seeking a court-monitored Central Bureau of Investigation or CBI probe into multi-crore rupee chit-fund scam matters cases in Odisha and gave time to the agency to come out with suggestions to ensure effective investigation of huge number of such cases in West Bengal.
