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Tag:
CBI investigation
Economic Fraud
CBI Books Delhi Firm For Rs 48 Crore Bank Fraud
July 30, 2021
Economic Fraud
Senior Railway Officer Under CBI Radar, Search At 4 Locations in UP
July 30, 2021
Economic Fraud
Gomti River Front Project: CBI Files FIR Against 189 People For Multi-Crore Scam In Ex-CM Akhilesh Yadav’s Dream Project
July 5, 2021
Economic Fraud
ED Attaches Properties Worth Rs 1.08 cr Of Kaushalya Infrastructure Development Corporation
July 2, 2021
Economic Fraud
Rs 3,700 Cr Bank Fraud : CBI Raids Over 100 Places In 11 States, Registers 30 Cases
March 25, 2021
Cyber Crime
Biggest joint operation by CBI-US against call centres that duped foreigners in the garb of tech support
October 18, 2020
