The Central Bureau of Investigation (CBI) in Mumbai is probing alleged violations of Reserve Bank of India guidelines.
1 report, 1 independent
Updated Jun 1
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What happened
The Central Bureau of Investigation (CBI) in Mumbai is probing alleged violations of Reserve Bank of India guidelines.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- Fraudsters impersonated financial and law enforcement bodies, leading to a petition for investigation transfer.Sub-event
CBI launched an investigation in Mumbai into alleged violations of RBI guidelines.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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Reserve Bank of India
central bank of India
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