Businessman trapped by digital screens displaying police and bank symbols, money flowing away.
TREASURY TAG
CBI
Exploring all reports, signals, and insights archived under the #cbi treasury.
CBI
CBI Books Gensol, BluSmart Founders in Massive ₹672 Crore Fund Diversion Case
Judge reviewing documents on a bench in a courtroom
Hand closing a legal file, Supreme Court of India
Stalled construction site with unfinished buildings and overgrown weeds
Former CFO escorted by investigators outside government building.
Former CFO escorted by law enforcement outside CBI Special Court, Mumbai
Executives escorted by officers at the Financial Crimes Investigation Bureau
Haryana government officials review documents amid a CBI probe into a Rs 590 crore bank fraud.