What TV doesn't, print can't; we deliver.
What TV doesn't, print can't; we deliver.
A 60-year-old man, the main accused in a ₹65,000 loan fraud case, was initially remanded to 14 days' judicial custody despite the matter being settled.
A senior police official stated that about a week ago, the victim, Shveta Sharma, approached the EOW and filed a written complaint. EOW officials carefully examined her complaint before registering the FIR.
The CBI FIR is based on a complaint filed by Union Bank of India alleging bank fraud totaling ₹4,037.87 crores to a consortium of 20 banks.
The Central Bureau of Investigation on 19 November filed a chargesheet against former ABG Shipyard Chairman Rishi Agarwal and others in ₹23,000-crore bank fraud case. The country’s premier investigating agency said that the chargesheet has been filed against 25 accused including Mumbai-based Private Company ABG Shipyard Ltd, its chairman and promoter and 18 other entities […]
New Delhi: Almost a week after the Central Bureau of Investigation (CBI) booked ABG Shipyard, a shipbuilding and repair company, the agency on Tuesday issued lookout notices (LOC) against Rishi Agarwal and other directors of the company to make sure they do not leave the country while the case is under probe. A senior CBI […]
