New Delhi: The Central Bureau of Investigation cracked down a chit fund fraud case involving the accused M/s Loni Urban Multi-State Credit and Thrift Co-operative Society (LUCC). According to the official, the CBI has also secured the attachment of 23 properties belonging to the accused. The attached assets, collectively valued at approximately Rs 25 crore,.
New Delhi: The Central Bureau of Investigation (CBI) has filed its 12th charge sheet in a series of cases related to alleged large-scale cheating of homebuyers, naming M/s Decent Buildwell Pvt. Ltd. and its director in connection with a housing project in Greater Noida, an official statement said on Thursday. Builder Accused of Misleading Homebuyers.
Chandigarh: The Central Bureau of Investigation (CBI) conducted searches at six premises in connection with the ongoing investigation into a Rs 661 crore misappropriation fraud involving IDFC First Bank and AU Small Finance Bank, officials said on Sunday. Fraud Linked to Haryana Government and Chandigarh Departments These searches, conducted on Saturday, pertained to the alleged.
The Chief Judicial Magistrate (CJM) court in Bhopal on Tuesday sent retired district judge Giribala Singh and her son Samarth Singh to judicial remand till June 16 after the Central Bureau of Investigation (CBI) chose not to seek any further remand in connection with the death of actor-model Twisha Sharma
Using advanced forensic and digital tools, the Central Bureau of Investigation (CBI) is reportedly reconstructing the minute-by-minute movements inside the home of retired district judge Giribala Singh, where her daughter-in-law, Twisha Sharma, was found dead on May 12.
The Central Bureau of Investigation (CBI) has sought a five-day remand of Twisha Sharma's mother-in-law, Giribala Singh, from the court and has also requested an extension of five days' remand for the accused Samarth Singh.
The Central Bureau of Investigation (CBI) on Tuesday began its investigation into the alleged suicide and dowry harassment case of former actor-model Twisha Sharma, a day after formally taking over the probe from the Madhya Pradesh Police Special Investigation Team (SIT).
The Central Bureau of Investigation (CBI), currently investigating the NEET paper leak case, is now also scrutinising the assets of the three accused individuals arrested in connection with the matter.
Mumbai: The Central Bureau of Investigation (CBI) conducted searches at seven locations across Mumbai and Ahmedabad in connection with two separate bank fraud cases involving alleged losses of more than Rs 119 crore to public sector banks, officials said on Friday. According to the sources, the raids were carried out on May 21 at premises.
