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Home Tag CBI

Tag: CBI

NCLT Issues Notice to CBI in Subhash Chandra Personal Insolvency Matter

NCLT Issues Notice to CBI in Subhash Chandra Personal Insolvency Matter

by Economy India

September 23, 2026

Notice to CBI in Subhash Chandra

Delhi Court Accepts CBI Closure Report in Nippon Denro Ispat Coal-Block Case

Delhi Court Accepts CBI Closure Report in Nippon Denro Ispat Coal-Block Case

by Economy India

September 11, 2026

Delhi Court

CBI Arrests Former CEOs of RCFL and RHFL in ₹7,623 Crore Bank Fraud Cases

CBI Arrests Former CEOs of RCFL and RHFL in ₹7,623 Crore Bank Fraud Cases

by Economy India

CBI Arrests Former CEOs of RCFL and RHFL in ₹7,623 Crore Bank Fraud Cases

ED Files Chargesheet Against Reliance Power in ₹68 Crore Fake Guarantee Case; Total Attachments Linked to Anil Ambani Rise to ₹10,117 Crore

ED Raids 35+ Locations Linked to Anil Ambani in Rs3,000 Crore Loan Fraud Case

by Economy India

Yes Bank loan diversion under ED scanner; SBI declares Reliance Communications a ‘fraud’ account, initiates insolvency proceedings

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