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Search Posts CBI investigation update


Who are the seven individuals sentenced to three years in the Rs 7.83 crore Bank of Baroda fraud case?

Who are the seven individuals sentenced to three years in the Rs 7.83 crore Bank of Baroda fraud case?

November 29, 2025
What Led to the One-Year Jail Sentence for a Former Railway Engineer in a 2006 Bribery Case?

What Led to the One-Year Jail Sentence for a Former Railway Engineer in a 2006 Bribery Case?

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What Sentences Were Handed Down in the KVIC Bribery Case?

What Sentences Were Handed Down in the KVIC Bribery Case?

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Did TVK Leaders Face CBI Over Karur Stampede?

Did TVK Leaders Face CBI Over Karur Stampede?

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Did a CBI Court in Chennai Convict Four in a ₹4 Crore Bank Fraud Case?

Did a CBI Court in Chennai Convict Four in a ₹4 Crore Bank Fraud Case?

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Did the ED Return Rs 55 Crore Assets to the Rightful Owners in a Rs 694 Crore Bank Fraud Case?

Did the ED Return Rs 55 Crore Assets to the Rightful Owners in a Rs 694 Crore Bank Fraud Case?

November 17, 2025
Will the ED Record Sandip Ghosh's Statement in Financial Corruption Case?

Will the ED Record Sandip Ghosh's Statement in Financial Corruption Case?

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Is Rajesh Bothra, a Singaporean Businessman, Linked to a Rs 31.60 Crore Bank Fraud?

Is Rajesh Bothra, a Singaporean Businessman, Linked to a Rs 31.60 Crore Bank Fraud?

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How Did CBI Capture a Conman in a Major Impersonation and Bribery Case?

How Did CBI Capture a Conman in a Major Impersonation and Bribery Case?

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Did CBI Really Hand Down 18 Months' Jail to Insurance Employee in Corruption Case?

Did CBI Really Hand Down 18 Months' Jail to Insurance Employee in Corruption Case?

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