November 6, 2026
Home Posts tagged Financial Crime
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India’s Central Bureau of Investigation (CBI) has registered a case against Future Retail and its founder, Kishore Biyani, over an alleged bank fraud involving ₹9.04 billion ($96.01 million). The investigation follows a complaint by the State Bank of India (SBI), which accused the company of conspiring to cheat the bank by misusing sanctioned loan funds. […]Continue Reading
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India’s financial crime-fighting agency, the Enforcement Directorate, conducted searches on Tuesday at premises linked to the diversified natural resources conglomerate Vedanta Group. According to a report by the Economic Times, which cited unnamed officials, the operation is part of an ongoing investigation into potential regulatory infractions. The federal agency is Continue Reading

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