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- CBI Bank & Trust, formerly known as Central State Bank, is a community bank based in Muscatine, Iowa. It is a subsidiary of Central Bancshares, Inc.,...18 KB (2,610 words) - 18:07, 15 February 2024
Bank of India (CBI) is an Indian public sector bank based in Mumbai. Despite its name, it is not the central bank of India. The Indian central bank is...10 KB (749 words) - 05:47, 21 August 2024- Look up CBI in Wiktionary, the free dictionary. CBI may refer to: Central Bank of Iceland Central Bank of India Central Bank of Iran Central Bank of Iraq...2 KB (314 words) - 03:07, 6 August 2024
- The Central Bank of Iraq (CBI; Arabic: البنك المركزي العراقي) is the monetary authority for Iraq. It was established in 1947, the same year in which the...15 KB (1,723 words) - 14:43, 2 September 2024
The Central Bank of the Islamic Republic of Iran (CBI; Persian: بانک مرکزی جمهوری اسلامی ايران, romanized: Bank Markazi-ye Jomhuri-ye Eslāmi-ye Irān;...69 KB (6,241 words) - 20:02, 17 July 2024- employee of the bank. The bank then complained to the CBI, who is currently investigating the scam apart from ED and Reserve Bank of India.CBI named key officials...20 KB (2,289 words) - 12:32, 19 June 2024
Central Bureau of Investigation (redirect from CBI special court)The Central Bureau of Investigation (CBI) is the domestic crime investigating agency of India. It operates under the jurisdiction of the Ministry of Personnel...52 KB (4,676 words) - 18:02, 3 September 2024- withdrawn and replaced with CBI bank notes. UBA objected, and every day it took whatever CBI notes it had received that day to the CBI and demanded redemption...25 KB (2,572 words) - 06:46, 6 September 2024
- Oru CBI Diary Kurippu (transl. A CBI diary entry) is a 1988 Indian Malayalam-language mystery thriller film directed by K. Madhu, written by S. N. Swamy...24 KB (2,681 words) - 14:34, 1 September 2024
- bank robbers run into Amjad Khan (Vivek Oberoi) who is a heartless and tough CBI officer with a “shoot first ask questions later” attitude. The CBI officer...12 KB (1,279 words) - 22:53, 5 June 2024
within the guidelines and instructions of the Central Bank of the Islamic Republic of Iran (CBI). Bank Day shares have been floated on the Over-the-Counter...3 KB (167 words) - 09:19, 29 January 2023- 2008 Noida double murder case (section New CBI team)(3 September 2012). "Aarushi case: CBI banks on maid to unlock door mystery". Hindustan Times. "Aarushi case: CBI closes arguments; says Talwars mislead...172 KB (19,529 words) - 16:03, 14 August 2024
- is the currency of Iraq. The Iraqi dinar is issued by the Central Bank of Iraq (CBI). On 7 February 2023, the exchange rate with the US Dollar was US$1...35 KB (2,932 words) - 05:30, 6 September 2024
building in the capital city with a height of 170 meters. The Central Bank of Iraq (CBI) had commissioned the Iraqi-British architect Zaha Hadid in 2010 to...4 KB (379 words) - 18:51, 30 August 2024
Harshad Mehta (section Bank funds scam)Khan List of scandals in India "The securities scam of 1992 – CBI Archives". cbi.gov.in. CBI (Central Bureau of Investigation), India. Retrieved 22 May 2018...19 KB (2,173 words) - 09:36, 22 August 2024- Salary of the Chairman of SBI". 14 July 2023. [18] Ganapathy, Nirmala. "CBI chargesheets SBI's former MD for funds misuse". The Economic Times. "SBI...24 KB (1,135 words) - 05:38, 31 August 2024
- and managing director of Videocon. He was arrested by the CBI on 26 Dec 2022 in the ICICI Bank Fraud case. In April 2018, authorities issued a lookout circular...4 KB (301 words) - 21:35, 26 May 2024
Bofors scandal (section Allegations against CBI)acting on behalf of the Indian Government and the CBI, requested the British Government that two British bank accounts of Quattrocchi be unfrozen on the grounds...29 KB (2,827 words) - 01:53, 20 July 2024- the Central Bureau of Investigation (CBI) in India. CBI arrested eight top-ranking officials of public sector banks and financial institutions, including...11 KB (1,363 words) - 02:59, 22 May 2024
investigation continued only for a brief period as the case was later transferred to CBI. The Enforcement Directorate (ED), which investigates financial crimes, also...81 KB (6,324 words) - 19:25, 14 August 2024
