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.
CBI alleged that the accused had cheated the consortium of 13 banks, led by State Bank of India, causing fraud of ₹2,435 crore
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, the Enforcement Directorate (ED) on Thursday attached properties to the tune of ₹2,747.68 crore of the company. The agency said that the attached assets include the shipyards at Surat and […]
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
NEW DELHI: In more troubles for fugitive businessman Mehul Choksi, the Central Bureau of Investigation (CBI) on Monday said that it has registered one more case against him & his firm Gitanjali Gems in the Rs 22.06 crore bank fraud. The agency has booked Gitanjali Gems Limited, its director Choksi, Surajmal Lallu Bhai and […]
