Tag: Economic Offender

Vijay Mallya Case: SBI-Led Consortium Receives ₹792 Cr From Share Sale Of Kingfisher Airlines

Vijay Mallya Case: SBI-Led Consortium Receives ₹792 Cr From Share Sale Of Kingfisher Airlines

July 16, 2021

Nirav Modi Case: ED Recovers Rs 17.25 CR from His Sister’s Purvi’s Bank Account In UK

Nirav Modi Case: ED Recovers Rs 17.25 CR from His Sister’s Bank Account In UK

July 1, 2021

Economic Offender Deported From Saudi Arabia, Arrested By CBI

Economic Offender Deported From Saudi Arabia, Arrested By CBI

March 28, 2021

CBI headquarters in New Delhi.

Cyber Crime Economic Fraud

CBI Raids 8 Places As It Begins Probe In Two Separate Cases of Bank Fraud Of Over Rs 200 Cr

March 25, 2025

ED Attaches Mehul Choksi, Gitanjali Group's Flat, Jewellery And Valuables Worth Rs 14.45 Cr

ED Attaches Mehul Choksi, Gitanjali Group’s Flat, Jewellery And Valuables Worth Rs 14.45 Cr

February 4, 2021