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"cbi-fir"

  • 1,000-crore gold export fraud at Chennai airport, CBI names 5 customs officials in FIR

    The CBI has registered an FIR in a Rs 1,000-crore gold export fraud at Chennai Airport, naming 13 accused including five Customs officials, after CRI flagged fake jewellery consignments to Gulf nations.
  • CBI books Hyderabad-based firm for bank fraud

    CBI FIR said the company and represented by its had availed cash credit limit of Rs 4.50 cr under the drop line OD scheme from the bank for installing 5MV solar plant in the property offered as collateral security of the loan

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