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The CBI has booked Hyderabad-based Coastal Projects Ltd and its directors in connection with over Rs 4,736 crore bank fraud in a consortium of banks led by the State Bank of India, officials said on Saturday.

The CBI on Saturday started a massive search operation at 45 locations across four states after registering a case against an alleged coal pilferer who acted in collusion with two general managers and three security personnel of the Eastern Coalfields Ltd (ECL), officials said.

The CBI has filed a fresh chargesheet against Gokulnath Shetty, the Punjab National Bank deputy manager who allegedly helped Nirav Modi and Mehul Choksi perpetrate Rs 13,000-crore fraud, and his wife for amassing disproportionate assets worth Rs 2.63 crore, officials said. The agency charged Shetty and his wife, a clerk in Indian Bank, for amassing … Continue reading Nirav case: CBI chargesheet against ex-PNB staff

CBI carried out searches at eight locations in Delhi, Uttar Pradesh, Rajasthan and Haryana over alleged bank fraud to the tune of Rs 1,400 crore by a private company.A CBI spokesperson here said that the multiple agency team carried out searches in Delhi, Uttar Pradesh’s Saharapur, Bulandshahr, Haryana’s Palwal and Rajasthan’s Ajmer on the premises … Continue reading Rs 1,400cr bank fraud: CBI searches 8 locations

CBI raided seven places in connection of a cheating and corruption case it has registered against Yes Bank founder Rana Kapoor and promoters of DHFL. All the raided premises in Mumbai belonged to Kapoor family, DHFL promoters Kapil Wadhawan and his brother Dheeraj Wadhawan alias Baba Dewan. It is alleged that Kapoor received Rs 600 … Continue reading CBI raids on premises of Kapoor, Wadhawan bros