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CBI Homebuyer Fraud Case

CBI Homebuyer Fraud Case: Agency Files 11th Chargesheet Against Ninex Developers

INVC Desk -
CBI officials conducting raids at Reliance group offices in Mumbai during fraud investigation

CBI Raids Anil Ambani Group in $3.3 Billion Fraud Probe; 17...

India News Desk International News and Views -
ED raids 11 locations in Punjab in a money laundering probe linked to ex-DIG Bhullar. Investigation tied to CBI case

ED Conducts Multi-City Raids Across Punjab in Money Laundering Probe Linked...

INVC Desk -
RCom Bank Fraud Case: CBI Arrests Two Top Executives in $2.3 Billion Scam Linked to Anil Ambani Firm

RCom Bank Fraud Case: CBI Arrests Two Top Executives in $2.3...

INVC Desk -
Supreme Court of India hearing case on Anil Ambani banking fraud investigation

Supreme Court Pulls Up CBI, ED Over Probe Into Anil Ambani-Linked...

INVC Desk -
Rouse Avenue Court in Delhi after discharging Arvind Kejriwal in excise policy case

Delhi Court Discharges Arvind Kejriwal, Manish Sisodia in Excise Policy Case;...

INVC Desk -
CBI headquarters and Anil Ambani amid ₹2,220 crore Bank of Baroda fraud investigation in Mumbai

CBI Files Fresh ₹2,220 Crore Bank Fraud Case Against Anil Ambani,...

INVC Desk -
Thalapathy Vijay exits CBI headquarters after six-hour questioning in Karur stampede case as fans gather outside in support

Karur Stampede Case: Thalapathy Vijay Questioned for Six Hours in Second...

INVC Desk -
DMK’s TKS Elangovan accuses BJP of pressuring Vijay Thalapathy and misusing central agencies ahead of Tamil Nadu elections

DMK Leader Accuses BJP of Misusing Agencies to Pressure Vijay Thalapathy...

INVC Desk -
Vijay Thalapathy seen at airport departing for Delhi ahead of second CBI questioning in Karur stampede case.

Vijay Thalapathy Leaves for Delhi Ahead of Second CBI Questioning Tomorrow...

INVC Desk -
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