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CBI

Companies that are named by the Central Bureau of Investigations for their role in bribes, corruption or frauds

The agro-business peculiarity- why...

CBI
The Central Bureau of Investigation (CBI) recently caught wind...
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Jacqueline Fernandez’s alleged involvement...

Money Laundering
Millionaire Sukesh Chandrashekhar recently came under fire after investigations...
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Vaidyanath Urban Co-operative Bank...

Adverse Media
Vaidyanath Urban Co-operative Bank Ltd involved in the CBI...
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Worldwide Oilfield Machine India...

Adverse Media
THE Central Bureau of Investigation (CBI) registered a criminal...
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Adani Enterprises Ltd involved...

Adverse Media
Adani Enterprises Ltd involved in Criminal Conspiracy and Corruption...
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Axis Bank Ltd officials...

Adverse Media
Axis Bank Ltd officials involved in illegal cash deposit. ...
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Rourkela Steel Plant Ltd...

Adverse Media
Rourkela Steel Plant Ltd  involved in taking bribe. CBI...
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Frost International Ltd booked...

Adverse Media
The Frost International Ltd involved in the loan fraud...
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Adani Enterprises Ltd booked...

Adverse Media
Adani Enterprises Ltd involved in Fraud case. The CBI...
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Rotomac Global Private Ltd...

Adverse Media
Rotomac Global Private Ltd has been involved in a...
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Ardor Global Pvt Ltd...

Adverse Media
Ardor Global Pvt Ltd involved in the case of...
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P&S Jewellery Ltd involved...

Adverse Media
P&S Jewellery Ltd joined the club of gold and...
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Explore Trending News

The agro-business peculiarity- why are so many agro-based businesses involved in loan scams?

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...

Jacqueline Fernandez’s alleged involvement in INR. 200 crore money laundering case

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....

Vaidyanath Urban Co-operative Bank Ltd involved in fraudulent demonitized currency case

Vaidyanath Urban Co-operative Bank Ltd involved in the CBI case related to demonetised currency. The CBI has filed a closure report in the alleged...

Worldwide Oilfield Machine India LLP fined for Rs. 8 crore against criminal offence

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 filed by CBI

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 alleged by CBI for illegal cash deposits of Rs. 100 crore

Axis Bank Ltd officials involved in illegal cash deposit.  The CBI carried out searches at 16 locations in Ahmedabad after booking 12 people, including...

Rourkela Steel Plant Ltd Executive Director held for taking bribe

Rourkela Steel Plant Ltd  involved in taking bribe. CBI has arrested the executive director of Rourkela Steel Plant. It alleged for taking bribe of...

Frost International Ltd booked by CBI for Loan Fraud

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 booked in a fraud case

Adani Enterprises Ltd involved in Fraud case. The CBI booked Adani Enterprises Ltd, the flagship company of Adani group that bagged a government contract....

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