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The agro-business peculiarity- why are so many agro-based businesses involved in loan scams?

CBI Tanya Parkhi -
The Central Bureau of Investigation (CBI) recently caught wind of a long-running scheme by over 100 agro-based companies in India, which collectively racked up...

Jacqueline Fernandez’s alleged involvement in INR. 200 crore money laundering case

Money Laundering Tanya Parkhi -
Millionaire Sukesh Chandrashekhar recently came under fire after investigations conducted by the Enforcement Directorate (ED) revealed that he masterminded several money-laundering and extortion activities....

Vaidyanath Urban Co-operative Bank Ltd involved in fraudulent demonitized currency case

Adverse Media Abhishek Patil -
Vaidyanath Urban Co-operative Bank Ltd involved in the CBI case related to demonetised currency. The CBI has filed a...

Adani Enterprises Ltd involved in Criminal Conspiracy filed by CBI

Adverse Media Abhishek Patil -
Adani Enterprises Ltd involved in Criminal Conspiracy and Corruption filed by CBI. The Central Bureau of Investigation has filed...

Axis Bank Ltd officials alleged by CBI for illegal cash deposits of Rs. 100 crore

Adverse Media Sanket Deokate -
Axis Bank Ltd officials involved in illegal cash deposit.  The CBI carried out searches at 16 locations in Ahmedabad...

Rourkela Steel Plant Ltd Executive Director held for taking bribe

Adverse Media Abhishek Patil -
Rourkela Steel Plant Ltd  involved in taking bribe. CBI has arrested the executive director of Rourkela Steel Plant. It...

Frost International Ltd booked by CBI for Loan Fraud

Adverse Media Abhishek Patil -
The Frost International Ltd involved in the loan fraud case. The Central Bureau of Investigation (CBI) has booked a...

Adani Enterprises Ltd booked in a fraud case

Adverse Media Ashitosh Jaymali -
Adani Enterprises Ltd involved in Fraud case. The CBI booked Adani Enterprises Ltd, the flagship company of Adani group...
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