The Enforcement Directorate (ED) has filed a prosecution complaint against jailed Aam Aadmi Party (AAP) MLA from Punjab Jaswant Singh Gajjan Majra. Re...
Wednesday, March 20, 2024 1:07 PM
A CBI court has convicted and sentenced six people to three years Rigorous Imprisonment in connection with the Rs 3.72 crore bank fraud case. Read fur...
Thursday, March 30, 2023 2:01 PM
The CBI has booked BSP MLA Vinay Shankar Tiwari and his wife Rita Tiwari in connection with an alleged bank fraud to the tune of Rs 754.25 crore invol...
Monday, October 19, 2020 4:10 PM
In a major operation, Central Bureau of Investigation (CBI) is carrying out searches at 169 places across the country as part investigation into bank...
Tuesday, November 5, 2019 1:08 PM
Rotomac Pens owner Vikram Kothari and his son Rahul Kothari have been sent to a one-day transit remand by Delhi's Patiala House Court in connection wi...
Friday, February 23, 2018 6:44 PM
The Central Bureau of Investigation of India (CBI) arrested three directors of a private company and two former officers of the Punjab National Bank (...
Thursday, July 20, 2017 6:49 PM
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