New Delhi: The Central Bureau of Investigation (CBI) has filed its 19th chargesheet in a series of investigations into alleged fraud involving homebuyers across the country. The latest chargesheet has been filed against M/s Earthcon Universal Infratech Pvt. Ltd. and its directors in connection with alleged fraudulent activities linked to its residential housing project,
Fraud
Mumbai | October 3, 2026 The Central Bureau of Investigation (CBI) has registered a bank fraud case involving an alleged loss of ₹93.44 crore to Punjab National Bank (PNB) against Mumbai-based company M/s Hanjer Biotech Energies Pvt. Ltd., its directors and guarantors, along with other unidentified individuals. As part of the investigation, the agency conducted […]
Lucknow | 30 September 2026: A CBI court in Lucknow has sentenced a former Higher Grade Assistant of the Life Insurance Corporation of India (LIC) to 10 years of rigorous imprisonment (RI) in a fraud case involving the alleged diversion of more than ₹6.37 crore of LIC funds. The court convicted Pankaj Saxena, who was […]
Jaipur | 30 September 2026: A CBI court in Jaipur has sentenced a former Branch Manager of the Bank of Maharashtra to seven years of rigorous imprisonment (RI) in connection with a bank fraud case involving an alleged loss of ₹3.61 crore to the bank. The court, on September 30, 2026, convicted Ram Bharos Meena, […]
Mumbai: The Central Bureau of Investigation (CBI) has filed its 21st chargesheet in its ongoing probe into alleged large-scale fraud involving homebuyers. The latest chargesheet targets five former promoters and directors of Acme Realties Private Limited and its holding company, Acme Housing India Private Limited, in connection with alleged financial irregularities linked
Mumbai | 29 September 2026: The Central Bureau of Investigation (CBI) has successfully brought Sandeep Mistry, a wanted fugitive in the Nirav Modi Punjab National Bank (PNB) fraud case, back to India from the United Arab Emirates (UAE). Mistry, who was the subject of an INTERPOL Red Notice, was deported from the UAE following coordinated […]
Hyderabad/Odisha, September 19, 2026: The Central Bureau of Investigation (CBI) has carried out coordinated search operations at multiple locations in Hyderabad and Odisha as part of its investigation into an alleged ₹48.48 crore bank fraud involving M/s PCH Corporation Ltd. and M/s PCH Retail Ltd. The case also names the companies’ directors and unknown public […]
Jaipur, September 18, 2026: The CBI Court in Jaipur has sentenced three former officials of Oriental Bank of Commerce (OBC) to seven years of rigorous imprisonment each in a bank fraud case involving a wrongful loss of more than Rs. 12.14 lakh. The court also imposed a fine of Rs. 85,000 on each of the […]
New Delhi | 21 August 2026 The Central Bureau of Investigation (CBI) has arrested Roop Singh, a proclaimed offender who had allegedly been absconding for nearly 23 years in connection with a criminal misappropriation case involving goods worth approximately ₹9 lakh. His arrest on 21 August 2026 marks a significant development in a long-pending case […]
Jaipur, August 12, 2026: A CBI court in Jaipur has convicted and sentenced a former Branch Manager of Bank of Maharashtra and two private individuals in a bank fraud case involving an alleged loss of ₹3.61 crore to the bank. The court handed down the sentences on August 12, 2026, following the completion of the […]
