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Tags Posts tagged with "CBI"

Tag: CBI

UCO Bank faces major blow, CBI registers fraud case against the...

The Central Bureau of Investigation (CBI) has registered a fresh fraud case amounting to Rs 19.03 crore against UCO Bank. This case was registered against...

CBI arrests Rotomac owner and son in Rs 3,695 crore fraud...

The Central Bureau of Investigation (CBI) has arrested Vikram Kothari, Owner of Rotomac Pens and his son Rahul for allegedly cheating seven Public Sector...

CVC directs banks to report frauds of Rs 1 crore and...

The Central Vigilance Commission (CVC) has made it mandatory for the public sector banks to report to it all matters involving frauds of Rs...

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