Accused caused of loss of over Rs. 800 Crores to Jawaharlal Nehru Port Authority in contracts awarded to private companies : CBI
Read MoreThese cases involve a major financial fraud centered around the submission of forged bank guarantees to the tune of Rs. 183.21 crores by an Indore-based company, to the Madhya Pradesh Jal Nigam Limited (MPJNL)
Read MoreProprietors of 8 empanelled medical shops claimed false and bogus bills of Rs. 45 lakhs raised on the basis of fake requisition slips for issuance of medicines without the knowledge of beneficiaries of ONGC and their dependents : CBI
Read MoreMoideenababa Ummer Beary alias Moideen had procured high quality Fake Indian Currency Notes (FICN) at Dubai, and transported the same to Bangalore via Sharjah : CBI
Read MoreA coordination meeting between the Central Bureau of Investigation (CBI), Banking Securities Fraud Investigation Zone, Department of Financial Services (DFS), MoF and Chief Vigilance Officers of Public Sector Banks
Read MoreThe borrower was declared a wilful defaulter and the account was reported as fraud for causing wrongful loss of Rs. 126.07 crores to IDBI Bank Ltd : CBI
Read MoreThe subject was earlier geo-located in UAE through close follow up by CBI through INTERPOL with NCB-Abu Dhabi
Read MoreThe accused was found demanding Rs. 90 lakh per candidate, later he negotiated to accept Rs. 87.5 lakh per candidate : CBI
Read MoreCBI has also arrested one accused who is a resident of Kalyan, Mumbai supplying pre-activated SIM cards and mule bank accounts to cybercriminal networks, thereby enabling and sustaining their illegal operations
Read MoreThe accused were involved in taking undue advantage against award of supply orders of scientific equipments, laboratory items etc. and clearance of bills thereof : CBI
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