Search For "kolkata based private company"
CBI books Kolkata-based firm in over Rs 4,000 crore bank fraud
Updated : 3 years, 5 months ago IST
CBI said searches were conducted at 16 locations, including Nagpur, Mumbai, Ranchi, Kolkata, Durgapur, Ghaziabad, Vishakhapatnam, etc, which led to the recovery of incriminating documents and articles, and added that further investigation was underway
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CBI arrests one in chit fund scam case in WB
Updated : 4 years, 10 months ago IST
Kolkata (West Bengal) [India], July 14 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested one person in a chit fund scam involving a Kolkata-based private company.
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CBI arrests 2 persons in bribery case
Updated : 7 years, 7 months ago IST
New Delhi [India], Oct 4 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested an Income Tax inspector and a private person for allegedly demanding bribe for releasing Fixed Deposit Receipt (FDR) bills worth Rs. 7 crore of a Kolkata based private company.
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CBI registers case against SBI ex-chief manager for misusing bank funds
Updated : 8 years, 9 months ago IST
Kolkata (West Bengal) [India], Mar. 29 (ANI): The Central Bureau of Investigation (CBI) on Wednesday registered a case against two directors of Kolkata based private company and said private company and the then Chief Manager of Industrial Finance Branch of State Bank of India (SBI), Kolkata
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CBI arrests three former company directors while probing chit fund irregul
Updated : 8 years, 9 months ago IST
New Delhi [India], Sept.15 (ANI): The Central Bureau of Investigation (CBI) has arrested two former directors of a Kolkata based private company in an ongoing investigation relating to a chit fund case.
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