CBI
- Banking
Diversity Project calls on FCA to set out clearer non-financial misconduct rules
In its response to the Treasury Committee’s call for evidence as part of its Sexism in the City inquiry, launched…
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Why does digital India need drug firms to engage intermediaries for regulatory nod?
Digital India and its cyber-motorways crisscrossing the nation riding on the theme song ‘minimum government and maximum governance’ should normally…
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Biggest banking fraud of Rs 34,615 crores: CBI files fresh case against DHFL’s erstwhile promoters Wadhawans
In India’s biggest bank fraud case, the Central Bureau of Investigation (CBI) has registered a fresh case against DHFL, its…
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CBI arrests former NSE CEO Chitra Ramkrishna in co-location scam case
The CBI had grilled Ramkrishna for three consecutive days and carried out searches at her residence, officials said, adding that…
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CBI books ABG Shipyard in biggest bank fraud case of over Rs 22,842 crore
“Searches were conducted on Saturday at 13 locations in the premises of accused including private company, directors at Surat, Bharuch,…
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