Fraud Cell News Today

The Allahabad High Court has directed the CBI to probe how seven banks sanctioned multiple loans to a company despite knowing that it had defaulted in the payment of its previous loans."Simbhaoli Sugars, the company based in Uttar Pradesh, ...

In a recent judgment, the Supreme Court dismissed the appellants plea for bail on the grounds of parity with other co-accused who had been granted bail in a money laundering case. The Court...

The Banking Security and Fraud Cell of the CBI has initiated a probe into the case.

Agarwal not only travelled overseas on a fake passport but also opened a new store in the name of his employee Avinash Soni

The Enforcement Directorate (ED) on Thursday said that they have provisionally attached immovable properties having total value of Rs 9.08 crore belonging to the Directors and their family members of Cethar Ltd, in a PMLA case related to bank ...

New Delhi, January 20 The CBI today arrested its Deputy Superintendent of Police (Deputy SP) RK Rishi and Inspector Kapil Dhankad along with an advocate in connection with a bribery racket run by them within the agency to help companies accused of siphoning off bank loan funds worth Rs 4,300 crore. All three arrested were presented before a special CBI court, which sent them to five days of the agency’s custody. Agency officials said the CBI sleuths also conducted searches at Rishi’s house ...

CBI suspends two officials, initiates administrative action against two more in bribery case The agency stated that these officials compromised then investigation of certain cases on extraneous pecuniary considerations BusinessToday.In | January 17, 2021 | Updated 10:19 IST CBI takes action against four officials Two Central Bureau of Investigation officials have been suspended by the agency, while two senior ranking officials are facing administrative action for allegedly taking bribes from a...

CBI raids CBI headquarters, arrests officials for taking bribe Accused officials took bribes to show leniency to companies booked in fraud cases involving Mumbai and UP-based entities; these entities have allegedly defrauded banks of thousands of crores BusinessToday.In | January 15, 2021 | Updated 09:23 IST Some officials might have accepted bribes at CBI premises itself The Central Bureau of Investigation (CBI) officials raided its own headquarters in New Delhi on Wednesday to conduct search...

CBI Books Four of its Officials, Raids Own Headquarters Four officials from the CBI were booked by the agency’s anti-corruption unit for allegedly taking bribe from a company that is being probed by the agency   |  15 Jan 2021 12:22 PM GMT New Delhi: The Central Bureau of Investigation (CBI) raided its own headquarters in New Delhi. The CGO complex was raided after four of its employees were booked for allegedly accepting bribes from a company, which is being accused inquired by the agency...