You Searched For "CBI"
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 10:45 AM GMT
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 8:30 AM GMT
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 12:04 PM GMT
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 6:30 AM GMT
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 10:45 AM GMT
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 9:53 AM GMT
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 8:00 AM GMT
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 8:21 AM GMT
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 3:45 PM GMT
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 10:22 AM GMT
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 4:36 PM GMT
CBI conducts searches at 25 places against former TDP MLA Yarapathaneni Srinivas Rao
The sleuths of Central Bureau of Investigation conducted searches in 25 places including Guntur in Andhra Pradesh & Hyderabad against former MLA of...
By Newsmeter Network Published on 19 Nov 2020 2:53 PM GMT
