The Enforcement Directorate (ED) has filed a prosecution complaint against jailed Aam Aadmi Party (AAP) MLA from Punjab Jaswant Singh Gajjan Majra. Re...
2024-03-20 13:07:09
A CBI court has convicted and sentenced six people to three years Rigorous Imprisonment in connection with the Rs 3.72 crore bank fraud case. Read fur...
2023-03-30 14:01:22
The CBI has booked BSP MLA Vinay Shankar Tiwari and his wife Rita Tiwari in connection with an alleged bank fraud to the tune of Rs 754.25 crore invol...
2020-10-19 16:10:05
In a major operation, Central Bureau of Investigation (CBI) is carrying out searches at 169 places across the country as part investigation into bank...
2019-11-05 13:08:24
Rotomac Pens owner Vikram Kothari and his son Rahul Kothari have been sent to a one-day transit remand by Delhi's Patiala House Court in connection wi...
2018-02-23 18:44:16
The Central Bureau of Investigation of India (CBI) arrested three directors of a private company and two former officers of the Punjab National Bank (...
2017-07-20 18:49:28
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