Considering's Central Bureau of Investigation's interim report on a "builder-bank nexus" in the national capital region, the ...

The court appreciated the progress made and observed that the findings raised serious concerns about the way the subvention ...

The order came on a batch of petitions filed by over 1,200 homebuyers, who booked flats under subvention plans in various ...

The Supreme Court has granted the CBI permission to register 22 cases regarding the fraud involving builders and banks that ...

The Supreme Court today appreciated the “outstanding efforts” of the Central Bureau of Investigation (CBI) in probing the alleged nexus between real estate companies and banks in the National Capital ...

The SBI fraud findings paint a disturbing picture of how public money was misused through a maze of companies under Anil ...

The Central Bureau of Investigation (CBI) has traced and arrested a proclaimed offender, Nasreen Taj, in a high-value bank ...

Nasreen Taj, a fugitive in a Rs 12.63 crore bank fraud case, was arrested in Bengaluru after nearly a decade. She had assumed ...

State Bank of India has classified Reliance Communications along with promoter director Anil D Ambani as 'fraud' and is also ...

In a significant breakthrough in a case linked to a high-value bank fraud case involving over Rs 12.63 crore, the Central Bureau of Investigation (CBI) has arrested proclaimed offender Nasreen Taj, ...

CBI Bank & Trust announced its executive leadership promotions and recent new hires recently. The following executive leadership promotions were made: Bob Howard, president and chief banking ...