financial misconduct

Arpit Soni's avatar

Arpit Soni

CBI Files Charges Against Builders and Officials in Home Buying Fraud Case

Narendra Jijhontiya's avatar

Narendra Jijhontiya

Arrest Made in Jabalpur Rape Case; Security Firm Operator Faces Serious Allegations

Narendra Jijhontiya's avatar

Narendra Jijhontiya

CBI Launches Major Raids in Reliance Telecom SBI Fraud Case

Narendra Jijhontiya's avatar

Narendra Jijhontiya

CBI Continues Interrogation of Jai Anmol Ambani in ₹228 Crore Bank Fraud Case

Arpit Soni's avatar

Arpit Soni

CBI Interrogates Jai Anmol Ambani in ₹228 Crore Fraud Case

Ganpat Singh Chouhan's avatar

Ganpat Singh Chouhan

CBI Files Case Against Former Ordnance Factory Officer for Disproportionate Assets