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CBI books Hyd firm Aditya Constructions in Rs. 11.39 crore fraud
The company that has many ventures in Hyderabad was sanctioned a secured overdraft facility (SOD) against property worth Rs. 2.50 crore.
By Coreena Suares Published on 25 March 2021 7:30 PM IST
CBI books Hyd based Kadevi Industries for cheating SBI of Rs 104 Cr
Hyderabad: The Central Bureau of Investigation have booked Kushaiguda-based Kadevi Industries represented by MBS Purshotham, Surya Prabhakar, and...
By Newsmeter Network Published on 22 Feb 2021 6:00 PM IST
Former SBI asst. manager booked for siphoning Rs 3.10 Cr funds meant for SHGs
Hyderabad: The sleuths of Central Bureau of Investigation (CBI) have booked Pachikalapadu Ravishankar, former assistant manager of State Bank of...
By Coreena Suares Published on 22 Feb 2021 5:00 PM IST
CBI books MoF officer, four others in Rs 4.83 Cr bank fraud
The sleuths of Central Bureau of Investigation (CBI) have registered a case against five persons including the Relationship Manager of Ministry of...
By Newsmeter Network Published on 11 Feb 2021 8:46 PM IST
CBI books six former Indian Overseas Bank officials for misappropriation of depositor's money
The proceeds of the four accounts amounting to Rs. 387.71 lakh were withdrawn.
By Newsmeter Network Published on 30 Jan 2021 8:46 AM IST
CBI books Cambridge Analytica for illegally harvesting data of 5.62 lakh Facebook users
The Central Bureau of Investigation (CBI) has filed a case against UK-based political consulting firm Cambridge Analytica and the representatives of...
By Newsmeter Network Published on 22 Jan 2021 6:45 PM IST
`Corruption unlimited': How Patancheru EPFO officer demanded bribe from poor worker to release PF
Hyderabad: Central Bureau of Investigation (CBI) has registered a case against K Bharath Reddy, a senior Social security assistant at EPFO in...
By Newsmeter Network Published on 20 Jan 2021 11:00 AM IST
M.B.S Jewelers director Sukesh Gupta convicted in Rs 274 Cr cheque bounce case
Hyderabad: A special court in Hyderabad has convicted the director of M.B.S Jewelers, Sukesh Gupta, for cheating the Minerals and Metal Trading...
By Newsmeter Network Published on 18 Jan 2021 4:15 PM IST
How Hyd based Coastal Projects MD Sabbineni Surendra & Co defaulted banks Rs 4736.57 Cr
Hyderabad: Central Bureau of Investigation (CBI) has booked Hyderabad-based Coastal Projects Limited for Rs 4736.57 Cr bank fraud. The company...
By Coreena Suares Published on 12 Jan 2021 2:00 PM IST
CBI books Rajahmundry firm Sri Balaji Trading Corporation in Rs. 5.21 cr scam
The Central Bureau of Investigation (CBI) has booked a case against Vijayawada company Sri Balaji Trading Corporation (SBTC) for causing loss to...
By Newsmeter Network Published on 10 Jan 2021 5:34 PM IST
CBI books Hyderabad- based Nidhi Biotech for Rs 6 crore loan fraud
Hyderabad: Central Bureau of Investigation (CBI) has booked Hyderabad-based Nidhi Biotech Private Limited for causing loss of Rs 6 Crore to State Bank...
By Newsmeter Network Published on 9 Jan 2021 12:00 PM IST
CBI books Rajamundry firm Vijaya Durga Green Fields in Rs. 8. 51 cr fraud
Vishakapatnam: The CBI, on 8 January, booked Rajamundry-based Vijaya Durga Green Fields' directors for cheating Canara Bank to the tune of Rs. 8. 51...
By Coreena Suares Published on 8 Jan 2021 4:15 PM IST
