The Central Bureau of Investigation (CBI) booked a firm over a loan default case involving the State Bank of India (SBI).
3 reports, 3 independent
Updated Aug 1
Gone quiet
- Reports
- 3
- Developments
- 4
- Repetition
- 67%
New informationRepeats or wire copies
AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.
What happened
The Central Bureau of Investigation (CBI) booked a firm over a loan default case involving the State Bank of India (SBI).
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- The Central Bureau of Investigation is investigating alleged bank fraud involving State Bank of India related to the financial issues of the Reliance group.Sub-event
- CBI has registered a case regarding fraud involving SBI, where the company is based in Powai and operates in Rajasthan/Bikaner.Sub-event
- CBI registered a case after a bank complaint regarding a company situated in Vikhroli, Mumbai.Sub-event
CBI booked a firm over SBI loan default.1 source
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The entities involved
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Central Bureau of Investigation
Indian federal law enforcement agency
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State Bank of India
Indian public sector bank and financial services organization
Related events
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- CBI investigated scam funds deposited in IDFC FIRST Bank.