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CBI To Raid 50 Locations In 'Special Drive' Against Banking Frauds
On Tuesday, the CBI (Central Bureau of Investigation) launched a "special drive" against bank fraudsters across the country and registered 14 separate cases involving Rs 640 crore of siphoned funds, a PTI report said. Citing senior officials it also said that ...
Cbi To Raid 50 Locations In Special Drive Against Banking Frauds

IRB Shares Plunge After CBI Raids Offices
IRB Infrastructure Developers shares fall 1.3 percent after CBI visited the company's Pune office on Monday to check records relating to land acquisition. Most of the market experts are negative on the IRB Infra. The re-investigating started after complaint ...
Jindal Steel Falls 8 per cent on CBI Investigations
Shares in Jindal Steel fell as much as 8 per cent in trade after reports that the CBI has registered a case of cheating and corruption against the company. "It was alleged that Gare Palma IV/1 coal block was allocated ...
Jindal Steel Falls 8 Per Cent On Cbi Investigations
Financial Intelligence Unit begins probe in NSEL crisis
NEW DELHI: The Financial Intelligence Unit has begun a probe into the transactions of investors and owners of crisis-ridden National Spot Exchange Limited (NSEL) after probe agencies investigating the bourse detected alleged discrepancies in financial dealings. The FIU, under the ...
Financial Intelligence Unit Begins Probe Nsel Crisis
Par panel against corporates getting bank licences
New Delhi: A parliamentary panel Friday opposed the new bank licences to corporate houses and voiced concerns over the discretionary power vested with RBI for applying 'fit and proper' criteria for deciding on applications. The Parliamentary Standing Committee on Finance, ...
Unitech plunges 20% on fresh 2G allegations
Unitech Ltd on Tuesday plunged 20% on reports of fresh 2G allegations. The reports said that Central Bureau of Investigation (CBI) has removed a public prosecutor from the 2G spectrum case. This move came after he was allegedly caught in ...
Unitech Plunges 20 On Fresh 2g Allegations
DB Realty stock tank, why?
The stock of DB Realty fell 3% during the trading hours and was seen trading low at by 2.52% or 1.85 points at Rs 71.45. The stock made an intraday high of Rs 79.60 during the day. DB Realty, the ...
What's behind the Sun TV stock?
The stock of Sun TV is going through ups and downs after the Central Bureau of Investigation (CBI) probed across the homes and offices of Maran brothers. The stock fell in initial part of the trade on Monday and recovered over ...
What S Behind The Sun Tv Stock Bse Maran Brothers
JSW Steel denies media reports of CBI raid
The country's third biggest steel company JSW Steel issued its statement on the Bombay Stock Exchange and denied news reports of raids by the CBI at its Vijaynagar unit in Karnataka. In its filing the company said, "CBI (Central Bureau ...
Jsw Steel Denies Cbi Raid Report
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