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Reports
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  • TOTAL AMOUNT 28680081883
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Daily news

CBI arrests 3 company directors in Rs 2,654 cr bank fraud case

New Delhi/Ahmedabad, April 18 (IANS) The CBI has arrested three promoter-directors of a Vadodara-based company in connection with its ongoing investigation into a case of Rs 2,654.40 crore fraud committed on a consortium of banks, officials said on Wednesday.

A Central Bureau of Investigation… Read more

CBI court sentences 37 in fodder scam case

Ranchi, April 18 (IANS) A Special CBI court here on Wednesday sentenced 37 people to jail between three to 14 years in a fodder scam case, and also imposed a fine of up to Rs 1 crore on some of them.

According to a lawyer, four officials have been awarded up to 14 years' imprisonment. Special… Read more

CBI case against 3 companies' officials, others in Rs 621-cr fraud

New Delhi, April 17 (IANS) The CBI on Tuesday said that it had filed a fresh case against the directors of three companies on the charge of cheating a consortium of five banks led by the Punjab and Sindh Bank to the tune of Rs 621 crore.

A Central Bureau of Investigation (CBI) official said… Read more