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Friday, April 19 2024
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CBI searches

CBI books two cases of cheating against private firms, conducts raids  

06-Dec-2021 Delhi

The Central Bureau of Investigation has registered a case on a complaint from the State Bank of India, stressed assets management branch, Ahmedabad, against a Gujarat-based private company, including its Directors, and others on the accusation of causing loss of...

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Bank frauds: CBI searches 16 places in Panipat, Gurugram and Chandigarh

29-Oct-2021 Delhi

The Central Bureau of Investigation (CBI) has conducted searches at 16 locations including Panipat, Gurugram and Chandigarh in three separate cases related to bank frauds...

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