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Central Bureau of Investigation
Consumer
22 September, 2020
Dairy firm Kwality under investigation for alleged $190 mn fraud
India’s federal police on Monday said they had registered a case against dairy company Kwality Ltd and its directors for ......
Finance
08 September, 2020
ICICI Bank ex-CEO Chanda Kochhar's husband arrested on money laundering charges
The husband of a former ICICI Bank chief executive was arrested on charges of money laundering on Monday, a government ......
Finance
14 November, 2019
CBI set to file fresh charges in $2 bn Punjab National Bank fraud case
The Central Bureau of Investigation will soon file fresh charges in the $2 billion Punjab National Bank (PNB) fraud case ......
Finance
06 November, 2019
CBI registers 42 new bank fraud cases totalling $1 bn
India’s federal police said on Tuesday that they had registered 42 new cases of bank fraud amounting to about 72 ......
Finance
19 September, 2018
Law firm Cyril Amarchand under scrutiny in PNB fraud probe
India’s largest law firm, Cyril Amarchand Mangaldas (CAM), is being scrutinized by federal agents after they seized documents related to ......
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