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3 mins read

DHFL scam, simplified: Here’s all about the Dheeraj Wadhawan case — allegedly India’s biggest banking loan fraud ever

The CBI also explains that the Wadhawans had allegedly created lakhs of fake borrowers by randomly …

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1 min read

CBI FIR against Mumbai-based developer, CMD for defrauding SBI and 15 lenders of Rs 3,800 crore

The CBI has registered an FIR against Mumbai-based Unity Infraprojects Ltd, its chairman managing d…

PTI   


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3 mins read

Chanda Kochhar, her husband's arrest in loan fraud case amounts to abuse of power by CBI: HC

The arrest of ICICI Bank's former Managing Director and Chief Executive Officer (CEO) Chanda Kochha…

PTI   


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3 mins read

CBI books telecom company GTL for diverting ₹4,760 crore loan availed from IDBI Bank, others

According to the FIR, the company allegedly diverted or siphoned off a majority of the loan amou…

PTI   


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Noida woman scammed ₹11 lakh in digital arrest scam – everything you need to know

Online scams are on the rise in India, with scammers finding new ways to dupe people. After the lik…

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2 mins read

CBI registers case against News Click on violation of the FCR Act

The Central Bureau of Investigation has registered a case against News Click on violation of the Fo…

ANI   


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2 mins read

CBI books Varun Industries in Rs 388 crore fraud in Central and Canara Bank

The Central Bank of India has alleged that it has suffered a loss of Rs 269.29 crore, while Can…

PTI   


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2 mins read

Bank loan fraud case: Bombay HC to hear plea of Videocon's Venugopal Dhoot against 'illegal' arrest by CBI

Dhoot was arrested on December 26, 2022, and is presently in judicial custody. In his pl…

PTI   


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2 mins read

Loan fraud case: Chanda Kochhar, Deepak Kochhar and Dhoot sent to judicial custody till Jan 10

A special CBI court on Thursday sent former ICICI Bank CEO and MD Chanda Kochhar, her husband Deepa…

PTI   


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DHFL case: CBI moves Delhi HC against statutory bail to Wadhawan brothers

The bail was granted on the ground that an incomplete chargesheet was filed within the statutory…

ANI   


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4 mins read

DHFL loan fraud case: Money laundered via 87 shell firms, 2.6 lakh fake borrowers

The Central Bureau of Investigation (CBI) in its charge sheet lodged in the Rs 34,615 crore DHFL lo…

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1 min read

Yes Bank scam escalates as CBI carries out searches to connect Rana Kapoor to DHFL promoter Kapil Wadhawan

The CBI carried out searches at seven locations on Monday in connection with the Yes Bank scam pert…

PTI   


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1 min read

CBI books a Mumbai-based firm for defrauding Union Bank of India of ₹62.9 crore

However, the firm misrepresented facts and siphoned the entire amount. The CBI lodged an …

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4 mins read

Bombay HC grants interim bail to Chanda and Deepak Kochhar; raps CBI for 'casual and mechanical' arrest

The Bombay High Court on Monday granted bail to former ICICI Bank CEO and MD Chanda Kochhar and her…

PTI   


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2 mins read

DHFL case: Delhi court dismisses statutory bail plea of Wadhawan brothers

A Delhi court has dismissed the statutory bail plea of former Dewan Housing Finance Corporation Li…

PTI   


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2 mins read

Yes Bank-DHFL scam: CBI files chargesheet against builder Avinash Bhosale

The CBI has filed a charge sheet against noted Pune-based builder Avinash Bhosale and his companies…

PTI   


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2 mins read

CBI arrests former ICICI Bank CEO-MD Chanda Kochhar, husband Deepak Kochhar in Videocon loan case

They said the Kochhars were called to the agency headquarters and arrested after a brief questio…

PTI   


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1 min read

Chitra Ramkrishna's custodial remand extended by four days by a special court

A special court on Monday extended by four days the remand of Chitra Ramkrishna, former CEO and MD …

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1 min read

CBI files FIR against rice export firm, executives for cheating Canara Bank-led consortium of over ₹1200 crore

The FIR has named Arora, Directors Karan A Chanana, Aparna Puri and Jawahar Kapoor, former Direc…

PTI   


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1 min read

CBI arrests officials of Tata Projects and Power Grid among others in graft case

The Central Bureau of Investigation (CBI) on Thursday carried out raids at eleven locations across …