Surat (Gujarat) [India], December 6 (ANI): The Central Bureau of Investigation (CBI) on Monday registered a case against a Surat-based private company for causing loss worth Rs 200 crore to the State Bank of India (SBI).
New Delhi [India], October 30 (ANI): Economic Offences Wing (EOW) of Delhi Police on Friday arrested the proprietor of a private firm for "cheating and causing a loss of Rs 13.80 crore to the government exchequer".
Chandigarh (Punjab) [India], July 28 (ANI): Newly-appointed Punjab Congress President Navjot Singh Sidhu on Tuesday met Chief Minister Captain Amarinder Singh and said the government must act immediately on five priority areas including punishment for the main culprits behind the sacrileg
New Delhi [India], April 3 (ANI): The Central Bureau of Investigation (CBI) on Saturday said that it has registered a case against a private company based at Hyderabad on allegations of causing loss to bank to the tune of approximately Rs 1285.45 crore.
New Delhi [India], March 6 (ANI): A Delhi Court on Saturday granted bail to a person allegedly accused of wrongfully availing and passing Input Tax Credit (ITC) on purchase and sale of goods by issuing fake invoices without actual delivery of goods and causing loss to the government to the t
New Delhi [India], January 9 (ANI): The Central Bureau of Investigation (CBI) has registered a case against a private company based at Hyderabad on allegations of causing loss to banks to the tune of approximately 4736.57 crore.
New Delhi [ANI], November 8 (ANI): Bharatiya Janata Party leader Vijay Goel, along with firecracker traders, on Sunday, held a protest against Delhi government's decision to ban bursting of all firecrackers including green crackers in the national capital and demanded compensation for causin
New Delhi [India], October 17 (ANI): In a bid to prevent the floods that occur in Maharashtra ever year causing loss of lives and property, Union Minister Nitin Gadkari has written a letter to the state's Chief Minister Uddhav Thackeray and others suggesting the state to take up the ambitiou
Mumbai (Maharashtra) [India], July 31 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a case against a number of persons including two former officials, for allegedly causing loss to the India Institute of Tropical Meteorology (IITM).
New Delhi [India], June 10 (ANI): The Central Bureau of Investigation (CBI) has filed three chargesheets in a special Ghaziabad court against former chief engineer Yadav Singh and others for allegedly causing financial loss to Noida authority, an official statement said on Wednesday.
New Delhi [India], May 27 (ANI): The Central Bureau of Investigation (CBI) has registered a case against a Haryana-based private company and three of its directors for allegedly causing a loss of approximately Rs 100.46 crore to the State Bank of India.
Guwahati (Assam) [India], April 15 (ANI): The Central Bureau of Investigation (CBI) has filed a charge-sheet against former credit manager at Bank of India and four others, before a special CBI court here over an alleged scam amounting to Rs 1.98 crore.