Sunday | Jun 22 2025 | 11:58:50 PM
Sunday | Jun 22 2025 | 11:58:50 PM
Accused caused of loss of over Rs. 800 Crores to Jawaharlal Nehru Port Authority in contracts awarded to private companies : CBI
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These 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)
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Proprietors 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
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Moideenababa Ummer Beary alias Moideen had procured high quality Fake Indian Currency Notes (FICN) at Dubai, and transported the same to Bangalore via Sharjah : CBI
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A 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
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The 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
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The subject was earlier geo-located in UAE through close follow up by CBI through INTERPOL with NCB-Abu Dhabi
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The accused was found demanding Rs. 90 lakh per candidate, later he negotiated to accept Rs. 87.5 lakh per candidate : CBI
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CBI 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
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The 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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