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Central Bureau of Investigation

Dairy firm Kwality under investigation for alleged $190 mn fraud

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 ......

ICICI Bank ex-CEO Chanda Kochhar's husband arrested on money laundering charges

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 ......

CBI set to file fresh charges in $2 bn Punjab National Bank fraud case

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 ......

CBI registers 42 new bank fraud cases totalling $1 bn

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 ......

Law firm Cyril Amarchand under scrutiny in PNB fraud probe

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 ......