The Central Bureau of Investigation (CBI) recently caught wind of a long-running scheme by over 100 agro-based companies in India, which collectively racked up...
Millionaire Sukesh Chandrashekhar recently came under fire after investigations conducted by the Enforcement Directorate (ED) revealed that he masterminded several money-laundering and extortion activities....
THE Central Bureau of Investigation (CBI) registered a criminal offence against three persons, including the director and the CFO of the Pune unit of...
Adani Enterprises Ltd involved in Criminal Conspiracy and Corruption filed by CBI. The Central Bureau of Investigation has filed a case of corruption and...
Axis Bank Ltd officials involved in illegal cash deposit. The CBI carried out searches at 16 locations in Ahmedabad after booking 12 people, including...
The Frost International Ltd involved in the loan fraud case. The Central Bureau of Investigation (CBI) has booked a Mumbai-based company for alleged bank...
Adani Enterprises Ltd involved in Fraud case. The CBI booked Adani Enterprises Ltd, the flagship company of Adani group that bagged a government contract....