Srinagar: CBI Srinagar on Tuesday conducted raided multiple places in connection with an alleged JK Bank multi-crore scam case. An official on...
Gujarat: A major Gujarat-based ship-building company and its directors have been booked by CBI for fraudulent loan default to the tune of...
Srinagar: More than a year after Jammu and Kashmir Anti-Corruption Bureau (JKACB) began its investigation into multi-crore embezzlement and illegal appointment case...
Corporate collapses may not always make cliffhanger, but a newsman from Kashmir produces a story straight from a financial thriller by uncovering...
Nirav Modi, the man at the centre of India’s biggest banking fraud, has turned down CBI’s summons to return to India, telling...