Sammaan Capital says open to probe after SC questions agencies, SEBI’s lenient approach in earlier probe

Sammaan Capital, formerly Indiabulls Housing Finance, is a publicly traded company with no defaults, no outstanding dues and no ongoing investigations or proceedings before any regulatory or enforcement agency, says Mukul Rohatgi | Photo credit: DHIRAJ SINGH Sammaan Capital, formerly Indiabulls Housing Finance, on Wednesday said it has no objection to the Supreme Court’s order […]

CBI registers 22 cases on SC Directive to investigate alleged builders banks Nexus; performs searches at 47 locations in NCR

File image. | Photocredit: PTI The Central Bureau of Investigation (CBI) carried out searches on Wednesday (July 30, 2025) at 47 locations in the National Capital Region (NCR) After registering 22 cases, on the Directive of the Supreme Court, to investigate the alleged Nexus between builders and financial institutions for the cheating of Homebuyers. Names […]

CBI ChargeHeet against ex-chief of government company and others in corruption business

On Friday, the CBI submitted a charging case against five suspects, including the former director for chairman-CUM managing director (CMD) of Broadcast Engineering Consultants India Limited (Becil), in connection with alleged bribery and loan payment for RS 50 Crore. Based on a reference from the ministry of information and broadcasting, the cbi registered a case […]