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`Corruption unlimited: How Patancheru EPFO officer demanded bribe from poor worker to release PF
`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
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
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
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
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
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


Hyd businessman creates ghost company, defrauds Canara Bank of Rs 5 Cr
Hyd businessman creates ghost company, defrauds Canara Bank of Rs 5 Cr

The sleuths of the Central Bureau of Investigation (CBI) have booked a businessman from Hyderabad for cheating Canara bank of Rs. 5 crores by showing...

By Coreena Suares  Published on 3 Jan 2021 3:23 PM IST


AP company cheated PNB of Rs 20 Crore by replacing cashews with shells
AP company cheated PNB of Rs 20 Crore by replacing cashews with shells

Hyderabad: The sleuths of Central Bureau of Investigation (CBI) have booked Andhra Pradesh based cashew products company in Rs 21.31 crore bank fraud...

By Coreena Suares  Published on 3 Jan 2021 1:30 PM IST


CBI books Hyd firm RE Cables and Conductors in Rs. 74 cr SBI bank fraud
CBI books Hyd firm RE Cables and Conductors in Rs. 74 cr SBI bank fraud

The sleuths of the Central Bureau of Investigation (CBI) booked Hyderabad-based RE Cables and Conductors Private Limited in an alleged Rs. 74.83 crore...

By Newsmeter Network  Published on 20 Dec 2020 1:51 PM IST


CBI books Afzalgunj based Gold Coin oil manufacturers Agarwal Industries in Rs 200 Cr fraud
CBI books Afzalgunj based Gold Coin oil manufacturers Agarwal Industries in Rs 200 Cr fraud

Hyderabad: The sleuths of Central Bureau of Investigation (CBI) have booked Hyderabad-based Agarwal Industries's Chairman and management director...

By Coreena Suares  Published on 18 Dec 2020 9:15 PM IST


CBI books Hyd based Kasukurthi Sujatha Constructions for Rs 137.36 Cr bank fraud
CBI books Hyd based Kasukurthi Sujatha Constructions for Rs 137.36 Cr bank fraud

The sleuths of Central Bureau of Investigation have booked Hyderabad based construction company namely Kasukurthi Sujatha Constructions Private...

By Newsmeter Network  Published on 9 Dec 2020 3:52 PM IST


CBI books Ralco Steels for defrauding BOB Rs 70.79 Cr
CBI books Ralco Steels for defrauding BOB Rs 70.79 Cr

The Sleuths of Central Bureau of Investigation (CBI) booked a conspiracy case against Ralco Steels Private Limited and its Managing Director Ch....

By Newsmeter Network  Published on 20 Nov 2020 10:06 PM IST


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