Chandralika Medhi, wife of Mintu Das, the managing director of IIBIT (Indian Institute of Business and Information Technology), was presented before the Special CBI Court in Guwahati on Wednesday. Medhi …
Tag:
CBI Arrest
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Bank scam
CBI Arrests Indian Bank Advocate Vijay Patankar in Rs1.7 Lakh Bribery Case
by Ananya MehtaThe Central Bureau of Investigation (CBI) on Wednesday arrested Vijay Patankar, the Panel Advocate of Indian Bank in Kolhapur, Maharashtra, for demanding and accepting a bribe of Rs1.7 lakh from …
by Ananya Mehta -
Gopal Paul was arrested on Friday by the Central Bureau of Investigation (CBI) in connection with the massive Rs2,200 crore online trading scam in Assam. Paul, who had been evading …
by Ananya Mehta -
FinancialInvestment Scams
CBI Arrests Harchand Singh Gill in ₹60,000 Crore Pearls Group Ponzi Scam
by Ananya MehtaIn a significant development related to one of India’s largest financial frauds, the Central Bureau of Investigation (CBI) has arrested Harchand Singh Gill, a director of the Pearls Group, who …
by Ananya Mehta