white collar crime India

ACB CBI

CBI Registers Bribery Case Against DGFT Section Head in Visakhapatnam

CBI

CBI Books Retired DSP and NCL General Manager in Multi-Lakh Bribery Scandal

CBI

CBI Books Directors of Savemax Wholesale Club for ₹7.32 Crore Fraud Against IDBI Bank

CBI Sports

CBI Books Athlete for Deceiving Athletics Federation of India with Forged Aadhar Cards

ACB CBI

CBI Registers FIR Against Guwahati-Based Firm for ₹9.49 Crore Bank of Baroda Fraud

ACB CBI

CBI Registers Case Against Directors of Kotson’s Pvt Ltd in ₹11.08 Crore SIDBI Fraud

ACB CBI

CBI Files Case Against M/s Nimar Agro Park Partners in ₹12.99 Crore NABARD Fraud