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Pantomath Under the Scanner: Investment Bank Faces Questions Over Related-Party Deals and Investor Losses

Mumbai | October 8, 2026 A series of transactions involving Mumbai-based investment banking firm Pantomath has raised questions about potential conflicts

CBI Intensifies Probe into Reliance ADA Group Bank Fraud Cases, Conducts Searches at 15 Locations in Mumbai and Delhi

Mumbai/New Delhi | July 18, 2026 The Central Bureau of Investigation (CBI) has stepped up its investigation into alleged financial irregularities involving

CBI Arrests Delhi Sub-Registrar and Private Associate in ₹80,000 Bribery Case Over Property Gift Deed

New Delhi | July 18, 2026 The Central Bureau of Investigation (CBI) has arrested a Sub-Registrar posted at Punjabi Bagh, Nangloi, in Delhi, along with a

CBI Catches EPFO Enforcement Officer Red-Handed Accepting ₹2.5 Lakh Bribe in Patiala Corruption Case

Patiala/Chandigarh | July 23, 2026 The Central Bureau of Investigation (CBI) has arrested an Enforcement Officer of the Employees’ Provident Fund

CBI Arrests Two Haryana Labour Welfare Board Officials in ₹50 Crore Fund Diversion Case Linked to ₹504 Crore IDFC First Bank Fraud

Chandigarh | July 8, 2026 The Central Bureau of Investigation (CBI) has arrested two officials of the Haryana Labour Welfare Board (HLWB) in connection

CBI Files First Chargesheet in ₹3,526 Crore Reliance Home Finance Fraud Case, Names Four Accused

Mumbai, July 9, 2026: The Central Bureau of Investigation (CBI) has filed its first chargesheet in the alleged ₹3,526.35-crore bank fraud case involving

CBI Files 17th Chargesheet in Homebuyers Fraud Probe, Names Bengaluru-Based Ozone Urbana Infra Developers and Director

Bengaluru | July 17, 2026 The Central Bureau of Investigation (CBI) has filed its 17th chargesheet in an ongoing nationwide investigation into alleged

CBI Files 16th Chargesheet in Noida Homebuyers Fraud Case, Names Saha Infratech Directors and HDFC, ICICI Bank Officials

New Delhi/Noida | July 14, 2026 The Central Bureau of Investigation (CBI) has filed its 16th chargesheet in the ongoing nationwide investigation into

CBI Registers ₹133.52 Crore Bank Fraud Case Against Mumbai-Based Company Directors, Conducts Searches in Mumbai and Kochi

Mumbai/Kochi | July 10, 2026 The Central Bureau of Investigation (CBI) has registered a major bank fraud case involving an alleged loss of ₹133.52 crore to

Delhi Court Grants Two-Day Transit Remand of Mahadev Betting App Promoter Sourabh Chandrakar After His Return From Oman

New Delhi | November 2, 2026 A Delhi court has granted the Central Bureau of Investigation (CBI) a two-day transit remand of Sourabh Chandrakar, one of the