The National Stock Exchange building in Mumbai.
TREASURY TAG
Central Bureau of Investigation
Exploring all reports, signals, and insights archived under the #central-bureau-of-investigation treasury.
Central Bureau of Investigation
CBI investigation into Essel Group chairman Subhash Chandra for Rs 1,322 crore fraud.
CBI investigation into Rs 1,322 crore loan default involving Essel Group and LIC Housing Finance.
CBI officials with seized cash and documents during CGST bribery investigation.
Person’s silhouette trapped by digital chains and screens displaying fake official notices.
An EV taxi on an urban Indian street, with financial documents in the foreground.
Legal documents and examination paper in the Supreme Court of India.
Government building overlooks financial institution in urban skyline
India Housing Finance Corp under scrutiny in a major financial district
Sammaan Capital building in a high-rise financial district on a clear day.
Sahara India Pariwar corporate headquarters in Delhi
Student takes AI-generated national entrance examination in India
Infographic: Cyber Fraud Shifts to Live Calls, ₹22,496 Crore Reported in India
Infographic: Subvention Scheme Scrutiny: ED Raids Expose Real Estate’s Structural Risks
Former CFO questioned by investigators in a corporate office
CBI Arrests Spotlight Structural Fund Diversion and Regulatory Gaps
CBI investigators examining documents in an office related to a bank fraud case.