CBI Books Mumbai-Based Firm, Director For Bank Loan Fraud Of Rs 269.29cr
New Delhi: The Central Bureau of Investigation (CBI) has lodged an FIR against a Mumbai-based firm and its directors for ...
Tag: Bank Loan Fraud
Cosmos Cooperative Bank Loan Fraud: ED Arrests Educationist Vivek Aranha
New Delhi: The Enforcement Directorate (ED) has arrested Vivek Aranha, partner in Rosary Education Group, Pune, under the provisions of PMLA, ...
Now A Bank Loan Fraud Of Rs 4038 Cr; CBI Books Kolkata-Based Firm, Directors
New Delhi: The Central Bureau of Investigation (CBI) has registered a case on a complaint from Union Bank of India ...
