The Central Bureau Of Investigation (cbi)

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CBI arrests Jignesh Shah: Nobody is above law, says Maneshinde

Financial Technologies India (FTIL) promoter Jignesh Shah Tuesday was arrested by the Central Bureau of Investigation (CBI) in the MCX-SX Sebi case.
First Leasing Co under CBI's lens for financial wrongdoing

Sources in CBI say that the company sought financial assistance from IDBI bank's Chennai branch for its working capital needs only to divert finances from the bank for other purposes.
CBI drops coal scam case against Kumar Mangalam Birla

The CBI filed the case against Birla and former Coal Secretary P.C. Parakh last year in relation to a block allocated in 2005 to Hindalco Industries , part of the $40 billion Aditya Birla Group led by Kumar Mangalam Birla

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The Central Bureau Of Investigation (cbi)

CBI arrests Jignesh Shah: Nobody is above law, says Maneshinde

First Leasing Co under CBI's lens for financial wrongdoing

CBI drops coal scam case against Kumar Mangalam Birla