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.
View More Loan fraud case: Accused sent to jail despite settlement, later granted bail
CBI alleged that the accused had cheated the consortium of 13 banks, led by State Bank of India, causing fraud of ₹2,435 crore
View More ₹2435 cr bank fraud case: CBI names CG Power, Gautam Thapar
A day after the Central Bureau of Investigation (CBI) arrested former ABG Shipyard Limited CMD Rishi Kamlesh Agarwal in a ₹22,842 crore bank fraud case,…
View More ABG Shipyard Case: ED Attaches Properties Worth ₹2700 Cr
CBI has filed a charge sheet against Yes Bank CEO and Managing Director Rana Kapoor, Avantha Group chairman Gautam Thapar and Oyster Buildwell Private Limited in a ₹465.51 crore bank fraud case
View More CBI Names Rana Kapoor, Gautam Thapar In ₹465 Cr Bank Fraud Case
NEW DELHI: In more troubles for fugitive businessman Mehul Choksi, the Central Bureau of Investigation (CBI) on Monday said that it has registered one…
View More CBI Books Fugitive Bizman Mehul Choksi In Fresh Fraud Case