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INX Media PMLA case: ED raids people close to Karti Chidambaram
Fri, Feb 16, 2018
The CBI had filed the FIR against Karti Chidambaram and the Mukerjeas on charges of criminal conspiracy, cheating, receiving illegal gratification, influencing public servants and criminal misconduct.
CBI books billionaire Nirav Modi in Rs 280 crore cheating case
Mon, Feb 05, 2018
The CBI has acted on a complaint from the Punjab National Bank, which alleged that Modi, his brother Nishal, wife Ami and Mehul Chinubhai Choksi, all partners of Diamon R US, Solar Exports, Stellar Diamonds, were in conspiracy with officials of the bank and cheated it, causing "wrongful loss", the officials said.
Unitech Directors arrested for duping home buyers of Rs 200 crore
Sun, Apr 02, 2017
The Unitech directors were allegedly arrested for taking money from home buyers by promising them house and then not delivering on them
Economic offences in India rise by 5.3% in 2015
Wed, Aug 31, 2016
The economic crimes include criminal breach of trust, cheating, forgery and counterfeiting.