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Central Bureau Of Investigation

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CBI registers case against RCFL in Rs 57.47 crore bank fraud, launches probe

CBI registers case against RCFL in Rs 57.47 crore bank fraud, launches probe

The action follows a complaint filed by the Bank of Maharashtra, which alleged criminal conspiracy, cheating, and misconduct that resulted in a wrongful loss to the bank

09 December,2025 05:48 PM IST | Mumbai | Anish Patil
CBI books Jai Anmol Ambani in Rs 228 cr bank fraud case; searches his premises

CBI books Jai Anmol Ambani in Rs 228 cr bank fraud case; searches his premises

The case stems from a complaint filed by Union Bank of India (formerly Andhra Bank) against Reliance Home Finance Ltd., then director Jai Anmol Ambani, and former CEO Ravindra Sharad Sudhakar, alleging that the company failed to repay credit facilities

09 December,2025 04:39 PM IST | Mumbai | Anish Patil
Supreme Court panel to begin Karur stampede spot inspection on Monday

Supreme Court panel to begin Karur stampede spot inspection on Monday

It will probe permissions granted, crowd control, other lapses to place accountability

30 November,2025 10:08 AM IST | New Delhi | Agencies
Mumbai court rebukes CBI for delayed return of seized cash

Mumbai court rebukes CBI for delayed return of seized cash

In its order dated November 15, the court said, "It is surprising that even after orders were passed by the predecessor of this court, CBI has slept over the matter for almost ten years”

26 November,2025 08:25 PM IST | Mumbai | mid-day online correspondent

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