Searched for
CBI FRAUD CASE
CBI registers fraud case against Nathella Jewellers25 Mar, 2018, 03.43 PM IST- Videocon bank fraud case: Venugopal Dhoot, Chanda Kochhar and her husband Deepak sent to CBI custody till December 2827 Dec, 2022, 06.18 PM IST
- PNB fraud case: Nirav Modi's close aide Subhash Shankar Parab arrested by CBI, sent to 14-day custody till April 2612 Apr, 2022, 11.14 PM IST
- CBI files fresh FIRs against fugitive Mehul Choksi in Bank fraud case16 Dec, 2022, 05.37 PM IST
- CBI arrests PNB's GM-rank officer in fraud case21 Feb, 2018, 09.36 AM IST
- DHFL Scam: CBI files chargesheet against Wadhwan brothers, 73 others in Rs 34,615 loan fraud case15 Oct, 2022, 10.08 PM IST
- Moser Baer bank fraud case: CBI raids Ratul Puri's premises26 Jun, 2020, 05.41 PM IST
- PNB Scam: CBI files chargesheet against Nirav Modi, others14 May, 2018, 02.22 PM IST
- ICICI loan fraud case: CBI makes 3rd arrest; Videocon group Chairman Venugopal Dhoot held26 Dec, 2022, 11.57 AM IST
- ICICI Bank loan fraud case: Bombay HC grants bail to Videocon chairman Venugopal Dhoot20 Jan, 2023, 01.18 PM IST
- Yes Bank fraud case: Court rejects CBI chargesheet against Rana Kapoor18 Jul, 2020, 05.20 PM IST
- PNB fraud case: Centre gives CBI nod to act against Usha Ananthasubramanian13 Aug, 2018, 05.21 PM IST
- ICICI Bank-Videocon fraud case: CBI likely to move SC against Bombay HC granting relief to Kochhars09 Jan, 2023, 03.37 PM IST
- ICICI Bank-Videocon fraud case: Kochhars to walk out of jail today after Bombay HC termed arrest10 Jan, 2023, 09.51 AM IST
- Bank fraud case: CBI arrests absconding director of Gujarat-based shipping firm27 Mar, 2022, 05.57 PM IST
- CBI arrests 11 people in connection with Pearls Group chit fund fraud case23 Dec, 2021, 10.48 AM IST
- CBI raids at Jet Airways' Mumbai office, Naresh Goyal's residence in bank fraud case05 May, 2023, 05.52 PM IST
- Videocon-ICICI loan fraud case: Kochhars, Venugopal Dhoot sent to 2-day CBI custody28 Dec, 2022, 06.10 PM IST
- Rs 7,000-cr bank fraud: CBI registers 35 cases, searches 169 places05 Nov, 2019, 11.27 PM IST
- CBI court rejects anticipatory bail plea of Diamond Power owners in Rs 2600 cr fraud case10 Apr, 2018, 07.10 PM IST
Load More
