Search result for 'cbi probe'

The complainant in the NDTV loan case has accepted the CBI's closure report, expressing satisfaction with the investigation which found no irregularities in the transactions between ICICI Bank and...

Bombay High Court grants bail to Pune-based builder Avinash Bhosale in a corruption case involving Yes Bank and DHFL. The court said bail need not be denied solely due to the economic nature of the...

Pune builder Avinash Bhosale granted bail by Bombay High Court in alleged corruption case involving Yes Bank and DHFL. Bhosale was arrested in May 2022 by the CBI.

CBI investigates alleged corruption in MMTC's coal import from an Australian company at inflated prices, causing a loss of Rs 615 crore. The probe started after an arbitration case in favor of the...

The CBI has filed a charge sheet against 7 individuals and a company for allegedly smuggling gold into India disguised as unsold exhibition items. The racket involved circular trading and misusing...

CBI investigates Rs 820 crore surprise credits in UCO Bank accounts, focusing on thousands of recipient accounts opened around transfer dates.