Tag: CBI
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Sammaan Capital stock slips as Delhi Police files fresh FIR; SC asks CBI to take call
The Delhi Police’s Economic Offences Wing (EOW) has registered a fresh FIR in connection with a probe into the erstwhile promoters of Sammaan Capital...
Dalmia Bharat says ED confirms attachment of land worth ₹377 cr in old CBI case
Dalmia Bharat Ltd on Wednesday said it has received an order from the Adjudicating Authority under the Prevention of Money Laundering Act (PMLA), confirming...
Anil Ambani responds to CBI raids in bank fraud case, says he is being ‘selectively singled out’
Anil Ambani, the chairman and managing director of Reliance Group, has responded to the recent developments in the alleged ₹2,929 crore bank fraud case.Through...
CBI Crackdown On Builders Cheating Homebuyers In NCR; 22 Cases Registered – Supertech, Jaypee, Logix Among Accused | Real Estate News
नई दिल्ली: राष्ट्रीय राजधानी क्षेत्र (एनसीआर) में रियल एस्टेट धोखाधड़ी पर एक बड़ी दरार में, केंद्रीय जांच ब्यूरो (सीबीआई) ने कई बिल्डरों और विभिन्न...
UK court rejects Nirav Modi’s fresh bail application: CBI
The High Court of Justice in London on Thursday rejected a fresh bail petition filed by diamantaire Nirav Modi, who is held in a...
