CBI registered a case after a bank complaint regarding a company situated in Vikhroli, Mumbai.

The entities involved

• Central Bureau of Investigation →

  Indian federal law enforcement agency

  • The Central Bureau of Investigation (CBI) in Mumbai conducted an arrest and investigation.Mon 06:23
  • Local police failure prompted a request for a federal inquiry into the matter.Mon 06:23
• State Bank of India →

  Indian public sector bank and financial services organization

  • Morgan Stanley, Bank of Baroda, and State Bank of India are selling shares in the NSE public offering.Mon 16:42
  • Government directs public sector banks to remain open, and RBI grants approval for full operational status.Mon 00:37
• Mumbai →

  capital city in Maharashtra, India

  • SEBI Board met in Mumbai to clear reforms on June 19, 2026.Mon 16:52
  • Ranbir Kapoor is entering the Fast-Moving Consumer Goods (FMCG) sector in India.Mon 15:51

Related events

• CBI investigates bank frauds that occurred in Chandigarh, linked to a funds misappropriation case in Haryana.Jun 17
• CBI registered an FIR in Chhattisgarh regarding funds routed via CSR, involving former CM Bhupesh Baghel's state.Sep 1
• The Central Bureau of Investigation (CBI) is currently probing a crime in Kolkata.Aug 9
• The Central Bureau of Investigation (CBI) is currently probing a case involving loan fraud in the city of Vijayawada.Aug 19
• CBI investigation could bear on proceedings involving the National Company Law Tribunal.Sep 23