You Searched For "CBI"
Loan fraud case: CBI books Hyderabad-based Jupiter Bioscience, Kever Pharma
The CBI FIR said the Jupiter Company availed credit facilities amounting to Rs.60 crore from IFCI during 2009-2010
By Newsmeter Network Published on 30 March 2022 8:18 AM IST
Telangana ranks 3rd in bank frauds in first 9 months of FY 22; clocks Rs 13,520 Cr in 8 years
Hyderabad city topped the list in the number of bank frauds in South India. These cases were primarily booked by the Hyderabad, Bengaluru, and Chennai...
By Coreena Suares Published on 23 March 2022 12:15 PM IST
Hyd-based Meena Jewellers MD Umesh Jethwani, wife & son booked in Rs 364 Cr loan fraud
Hyderabad: Central Bureau of Investigation (CBI) has booked promoters of Hyderabad-based Meena Jewellers, Umesh Jethwani his wife Hema, and son Karan...
By Coreena Suares Published on 17 March 2022 11:30 AM IST
CBI books Vizag's Kesava Cotton Traders for defrauding SBI of Rs. 10.01 cr
The borrower disposed the hypothecated primary security without the consent of the bank and mis-utilized the sale proceeds
By Newsmeter Network Published on 27 Feb 2022 2:24 PM IST
CBI books Vizag firm Swetha Exports in Rs.11.33 cr bank fraud
The firm availed credit facilities of Rs. 12 crore on 25 April 2009 from the Bank of India, Kakinada
By Newsmeter Network Published on 27 Feb 2022 1:18 PM IST
AP derogatory posts case: HC asks why CBI has not arrested NRI accused
The Andhra Pradesh High Court on Monday asked the CBI to explain the action being taken to arrest Punch Prabhakar, a US citizen and one of the accused...
By Newsmeter Network Published on 21 Feb 2022 8:09 PM IST
Vivekananda Reddy murder case: TDP raises pitch, asks CBI to net political bigwigs
Addressing a press conference, former TDP MLA Bonda Umamaheswara Rao said all possible efforts were made to portray the murder of Vivekananda Reddy as...
By Newsmeter Network Published on 17 Feb 2022 10:11 AM IST
CBI arrests 3 more for derogatory social media posts against AP High Court judges
The three were arrested in Hyderabad on Saturday and were taken to the CBI office in Koti. After medical tests, they were produced before a court in...
By Newsmeter Network Published on 13 Feb 2022 4:05 PM IST
CBI arrests branch manager of Equitas bank Vizag for taking Rs. 1.30L bribe
According to the complainant, he had approached the Dwaraka Nagar branch of Equitas Small Finance Bank for a business loan of Rs. 20 lakh. The branch...
By Newsmeter Network Published on 8 Feb 2022 5:03 PM IST
CBI books Guntur firm Ethic Spices in Rs. 41.97 cr scam
The sleuths of the Central Bureau of Investigation (CBI), Chennai wing, have booked Guntur-based Ethic Spices Private Limited and its promoters...
By Newsmeter Network Published on 7 Jan 2022 4:19 PM IST
CBI case against Hyd-based Vijaya Aero Blocks in Rs. 44 cr scam
Searches were conducted at three places, including in Hyderabad, which led to the recovery of several incriminating documents.
By Newsmeter Network Published on 6 Jan 2022 10:21 PM IST
CBI files case against Prakasam firm B.K Threshers in Rs. 228 cr bank fraud
Searches were conducted at eight places, including in Prakasam district in Andhra Pradesh, which led to the recovery of incriminating documents.
By Newsmeter Network Published on 6 Jan 2022 10:13 PM IST
