CBI

CBI Starts Investigating IPL Betting With Deep Links From Pakistan: Multiple Bank A/Cs, Fake Ids Found The CBI has launched an investigation into cricket betting which would influence the outcome of IPL matches, particularly the season…

Penalty Of Upto Rs 10 Crore, 10 Years Prison For Cheating, Leaking Papers During Govt Job Exams In This State Good education is extremely essential for one to succeed in life. An educated person is an asset to the society as he conducts…

The digital lender was found to violate RBI’s regulatory directions on outsourcing and KYC regulations. The digital lending NBFC PC Financial Services’ Certificate of Registration has been scrapped by Reserve Bank of India on Thursday,…

Funds were used for purposes other than for which they were released by banks. The CBI has booked ABG Shipyard Ltd for a fraud case of over Rs 22,842 crore- India's biggest bank fraud case yet. About The Accused The last time a…

Rs 6000 Crore Scam Hits Bank Of Baroda, FIR Filed: Find Out How Rs 6000 Crore Was Sent Abroad Illegally As per the latest development, CBI has filed two supplementary chargesheets in connection with alleged illegal remittance of…

It later diverted the funds causing a loss of Rs 1528.05 crore The Central Bureau of Investigation (CBI) has booked a Delhi-based private firm Indian Technomach for conspiring to defraud several banks. The Accused It is being…

Those found guilty will stand debarred from taking the JEE (Mains) for three years. Seven persons of a private consultancy firm have been apprehended by the Central Bureau of Investigation (CBI) over a JEE (Main) admission scam. They…

This Company Defrauded SBI, Axis Bank & Others Of Rs 2435 Crore! FIR Lodged, Investigation Started By CBI The CBI has registered an FIR against billionaire Gautam Thapar and his company after SBI filed a complaint. SBI…

Prominent banks have been cheated in a major banking fraud. Two separate cases have been registered by CBI Prominent banks in the country have been cheated of over 500 crore rupees in a major banking fraud. Two separate cases have…

Supreme Court Stops Netflix From Releasing ‘Bad Boy Billionaires’; But Gunjan Saxena Allowed We don’t know whether you have already wizzed through the Netflix documentary called ‘Bad Boy Billionaires: India’. If you haven’t, this…