CBI's investigation revealed that the accused allegedly used the DJB logo to appear genuine and ... This malware stole data like banking credentials, credit card numbers or online payment ...

He is wanted, along with his nephew Nirav Modi, in a case by Punjab National Bank alleging loan frauds worth more than ₹13,578 crore. The Central Bureau of Investigation (CBI) has been pursuing ...

They sent her pictures of arrest warrants, too, with the CBI logo stamped on them ... Around Rs 20 lakh is frozen in my bank account, but I can't access it. People tell me to just move on and ...

MADURAI: Observing that public trust in the CBI has eroded due to “lopsided” investigations, the Madurai Bench of the Madras ...

The Supreme Court has instructed the CBI to launch seven preliminary investigations ... Accountants of India (ICAI) and the Reserve Bank of India (RBI). The designated officers must be named ...

and Reserve Bank of India (RBI), to appoint nodal officers who will provide all the information sought by the CBI or the SIT. The Institute of Chartered Accountants of India has also been directed ...

The company has nearly 800 aggrieved homebuyers, as per the agency report. 3. CBI's plan to unravel nexus: The issue with the homebuyers prompted the court to order the CBI to come up with a plan ...

NEW DELHI: The Supreme Court on Tuesday directed the CBI to register a preliminary enquiry ... of Housing and Urban Affairs and the Reserve Bank of India (RBI), to nominate one senior-most officer ...