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CBI

CBI registers fraud case against ex-ICICI Bank chief Chanda Kochhar

Finance

24 January, 2019

CBI registers fraud case against ex-ICICI Bank chief Chanda Kochhar

The Central Bureau of Investigation (CBI) has filed a case of criminal conspiracy and fraud against the former chief executive ......

NSE chairman Ashok Chawla resigns with immediate effect

People

11 January, 2019

NSE chairman Ashok Chawla resigns with immediate effect

Ashok Chawla has resigned as the chairman of the National Stock Exchange Of India (NSE) with immediate effect "in light of recent ......

Pen maker Rotomac Global, bank officials accused of $454 mn loan fraud

Finance

19 February, 2018

Pen maker Rotomac Global, bank officials accused of $454 mn loan fraud

The Central Bureau of Investigation (CBI) said on Monday it has registered a case against pen maker Rotomac Global and ......

IndusInd Bank to acquire IL&FS Securities

Finance

15 March, 2017

IndusInd Bank to acquire IL&FS Securities

Hindujas-promoted private lender IndusInd Bank has set the ball rolling to acquire IL&FS Securities Services Ltd (ISSL) for an undisclosed ......

IndusInd Bank to acquire IL&FS Securities

General

15 March, 2017

IndusInd Bank to acquire IL&FS Securities

Hindujas-promoted private lender IndusInd Bank has set the ball rolling to acquire IL&FS Securities Services Ltd (ISSL) for an undisclosed ......

CBI arrests FTIL promoter Jignesh Shah in MCX-SX licence case

General

21 September, 2016

CBI arrests FTIL promoter Jignesh Shah in MCX-SX licence case

CBI on Tuesday arrested promoter of FTIL and commodity bourse MCX Jignesh Shah in a case of alleged cheating and ......