Maharashtra: CBI performs raids at 15 Mumbai locations in DHFL's Rs 36,615 crore loan fraud

Credit: DNA- Published on June 22, 2022
A CBI source said that Vipin Kumar Shukla, DGM and Branch head of Union Bank of India, Nariman Point, Mumbai lodged an FIR in this connection.

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Mumbai

Capital of Maharashtra, India
On July 1, Mumbai reported 978 cases and two fatalities, before the daily number of cases started dipping gradually.
Credit: DNA - Published 2 days ago

The Supreme Court on Wednesday granted regular bail to Telugu poet Varavara Rao on medical grounds in the Bhima-Koregaon case, in which he is being prosecuted..
Credit: IndiaTimes - Published 2 days ago

In its single highest daily spike since July 1, Mumbai witnessed 852 Covid-19 cases on Wednesday, a nearly 80 percent rise in the past 24 hours.
Credit: DNA - Published 3 days ago


Central Bureau of Investigation

Premier investigation agency of India
TMC leader Anubrata Mondal was recently arrested by the CBI for not complying with the investigation into the cattle smuggling scam.
Credit: DNA - Published 13 hours ago

Tejashwi alleged that the BJP is using investigative agencies to seek political revenge.
Credit: DNA - Published 1 day ago

Credit: IndiaTimes - Published 2 days ago

Another big blow has been received by TMC as party leader Anubrata Mondal has been arrested by CBI in relation to a cattle smuggling case.
Credit: DNA - Published 2 days ago


Maharashtra

State in the western and central peninsular region of India
Jalna raid: The raids were launched last week on the business entity based in Jalna district.
Credit: DNA - Published 18 hours ago

ADR report: Maharashtra has 20 ministers, including Chief Minister Eknath Shinde.
Credit: DNA - Published 23 hours ago

Out of the total 20 ministers in CM Eknath Shinde's cabinet, as many as 75% of them have criminal cases lodged against them.
Credit: DNA - Published 2 days ago

Jalna: The department has seized Benami property worth Rs 100 crore.
Credit: DNA - Published 2 days ago

The Supreme Court on Wednesday ordered clubbing of all FIRs lodged against former BJP spokesperson Nupur Sharma in connection with her controversial remarks..
Credit: IndiaTimes - Published 3 days ago



Related videos from verified sources

CBI files case against DHFL in Rs. 34,615 crore money laundering case | Oneindia News *News 01:52
Credit: Oneindia - Published on June 23, 2022 


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