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

  • Indian authorities, including the CBI and Chhattisgarh police, are investigating a betting network allegedly operating from Dubai, leading to an extradition request via Interpol.05:01
  • CBI is working to extradite Uppal, who hails from Bhilai, after his arrest in Dubai, with custody granted in Raipur.05:01
• State Bank of India →

  Indian public sector bank and financial services organization

  • CLSA and HSBC issued positive stock ratings and raised target prices for State Bank of India.Wed 09:43
  • State Bank of India has a High Court branch, Shiv Pratap Shukla is the Telangana governor, and Radha Kant Ojha is a Rajya Sabha member-elect.Wed 00:52
• Mumbai →

  capital city in Maharashtra, India

  • Police in Mumbai registered a case on November 1, 2026.01:44
  • Aurtus maintains offices in Delhi NCR, Ahmedabad, and Mumbai.Wed 19:03

Related events

• CBI registered an FIR in Chhattisgarh regarding funds routed via CSR, involving former CM Bhupesh Baghel's state.Sep 1
• The CBI has launched an investigation into a murder linked to the drug trade, with Balwinder Singh entrusted with the probe in Chandigarh.Oct 21
• The Central Bureau of Investigation (CBI) filed a supplementary charge sheet in Delhi on October 15, 2026.Oct 15
• The Central Bureau of Investigation has launched a probe into scheme irregularities involving the Bharatiya Janata Party.Jun 26
• A murder occurred in Mansa, Punjab, leading the Akali Dal to demand a CBI investigation into the case.Oct 18