Tag: CBI
The Central Bureau of Investigation (CBI) has registered an FIR against six individuals, including a former senior manager of UCO Bank, in connection with an alleged scholarship scam worth nearly…
The Central Bureau of Investigation (CBI) has registered a bank fraud case involving an alleged loss of Rs 133.52 crore to the State Bank of India (SBI) and carried out…
2 min readMumbaiJul 5, 2026 12:23 AM IST The CBI has arrested Reliance Capital’s former chief financial officer (CFO) Amit Bapna in connection with the investigation into the Reliance ADA…
The Central Bureau of Investigation (CBI) has arrested Amit Bapna, former Chief Financial Officer (CFO) of Reliance Capital Ltd., in connection with its ongoing investigation into the alleged diversion of…
The CBI has arrested a senior IAS officer and two former bank officers in connection with the alleged embezzlement of Rs 504 crore from Haryana government accounts maintained in IDFC…
Image used for representation | Photo Credit: Reuters In a major crackdown on the cybercrime infrastructure facilitating Digital Arrest scams, the Central Bureau of Investigation (CBI) searched more than 80…