ADD ANI AS A TRUSTED SOURCE
googleads
Menu
General News

CBI registers complaint against Mumbai-based company over fraud allegations by IDBI Bank

Mumbai (Maharashtra) [India], November 1 (ANI): Central Bureau of Investigation (CBI) has registered a case against a Mumbai-based company on a complaint filed by the IDBI Bank.

ANI Nov 01, 2021 15:13 IST googleads

Representative Image

Mumbai (Maharashtra) [India], November 1 (ANI): Central Bureau of Investigation (CBI) has registered a case against a Mumbai-based company on a complaint filed by the IDBI Bank.
The CBI has registered a case against a private company based in Mumbai and others including its directors, unknown public servants, and private persons on the allegations of cheating the bank to the tune of Rs 63.10 crores (approx) during 2014 to 2016.
A total of 15 people including the Chief Managing Director of Bike Bot company has been named in FIR. A multi-level marketing scheme 'Bike Bot' and lured around 2 lakh investors with the promise of doubled returns in a year.
CBI has registered FIR to probe the 'Bike Bot' scam. (ANI)

Get the App

What to Read Next

Politics

YSRCP files PIL challenging Andhra Pradesh govt’s land policy

YSRCP files PIL challenging Andhra Pradesh govt’s land policy

Former Andhra Pradesh Minister Gudivada Amarnath on Thursday said that the YSR Congress Party (YSRCP) has filed a Public Interest Litigation (PIL) challenging the land policy of the state government, alleging that large extents of valuable public land are being allotted to a few real estate companies at very low prices.

Read More
General News

ED attaches 31 immovable properties worth Rs 581.65 crore in...

ED attaches 31 immovable properties worth Rs 581.65 crore in...

The attached properties are in the form of land parcels situated in Goa, Kerala, Karnataka, Punjab, Tamil Nadu, Uttar Pradesh, Haryana, Jharkhand, Maharashtra, Delhi, West Bengal, Andhra Pradesh, and Rajasthan.

Read More
General News

Dubey submits notice to LS Speaker

Dubey submits notice to LS Speaker

Speaking to reporters, Dubey said that Parliament is not a "canteen" and questioned the conduct during a protest meant to highlight issues faced by the public. He stated that the demonstration was intended to raise concerns about LPG shortages affecting common people and that the government would respond to those issues.

Read More
General News

Dehradun DM holds meeting to review availability of LPG

Dehradun DM holds meeting to review availability of LPG

The District Magistrate instructed that, in accordance with the guidelines of the Government of India, first priority in LPG distribution should be given to domestic consumers so that the general public does not face any inconvenience. He also directed that home delivery of domestic LPG cylinders should be ensured through an OTP-based system

Read More
General News

TMC's jibe at Centre amid LPG crisis due to West Asia conflict

TMC's jibe at Centre amid LPG crisis due to West Asia conflict

In an 'X' post, TMC said the government has "ek hi naara, line mein rahe desh bechara," pointing to past governmental measures including demonetisation, the COVID-19 vaccine rollout, the Special Identification Registration (SIR), and now the LPG shortage. The party described demonetisation as a "Tughlaqi farman" that forced ordinary citizens to wait in serpentine queues outside banks and ATMs for days to access their own money. The post also highlighted the 2020 COVID-19 oxygen crisis, when families stood in long lines outside hospitals and suppliers as the public health system collapsed.

Read More
Home About Us Our Products Advertise Contact Us Terms & Condition Privacy Policy

Copyright © aninews.in | All Rights Reserved.