UCO Bank IMPS scam: CBI conducts raids in 7 cities

UCO Bank IMPS scam: CBI conducts raids in 7 cities

The CBI has conducted searches at 67 locations in seven cities of Rajasthan and Maharashtra in conne..

  • 07 March 2024
41,000 UCO Bank customers get Rs 820 cr credit, CBI conducts searches

41,000 UCO Bank customers get Rs 820 cr credit, CBI conducts searches

The Central Bureau of Investigation (CBI) has conducted searches at 13 locations in West Bengal and ..

  • 05 December 2023
Venugopal Dhoot, Chanda and Deepak Kochhar sent to CBI custody till 28 Dec

Venugopal Dhoot, Chanda and Deepak Kochhar sent to CBI custody till 28 Dec

A CBI court on Monday remanded former ICICI Bank CEO and MD Chanda Kochhar, her husband Deepak Kochh..

  • 26 December 2022
CBI books ABG Shipyard, directors in biggest bank fraud case

CBI books ABG Shipyard, directors in biggest bank fraud case

ABG Shipyard Ltd, which is engaged in shipbuilding and ship repair, will go down as the biggest bank..

  • 13 February 2022