CBI Books Pvt Firm Officials In Bank Loan Fraud Case Of Rs 109.17 Cr
New Delhi: The Central Bureau of Investigation (CBI) on Thursday said that they have registered a case against Gardenia India Limited, ...
Tag: Union Bank of India
Mehul Choksi Booked In New Loan Fraud Case Of Rs 55.27cr
New Delhi: The CBI has lodged a new case of bank loan fraud of Rs 55.27 crore against fugitive businessman ...
CBI Books Gujarat-Based Rice Company In Rs 114 Cr Bank Fraud Case
New Delhi: The Central Bureau of Investigation (CBI) has filed an FIR over alleged bank fraud by a Gujarat-based rice ...
Three Arrested For Rs 60 Lakh Loan Fraud In Cuttack
Cuttack: Three persons have been arrested by Commissionerate Police in Cuttack on charges of availing a loan of Rs 60 ...
CBI Searches 6 Locations In Mumbai In Rs 134 Cr Bank Fraud Case
New Delhi: The Central Bureau of Investigation (CBI) on Friday carried out searches at six locations in Mumbai after registering ...
SJTA Decides To Park Srimandir’s Funds As FD In Union Bank Of India
Puri: After holding an important meeting with the local bankers of nationalized banks, the Shree Jagannath Temple Administration (SJTA) today ...
Over Rs 14 Lakh In Coins Missing From Union Bank In Paradip
Paradip: Coins amounting to over Rs 14.86 lakh has gone missing from the Union Bank of India branch at Paradeep ...
Lord Jagannath’s Funds To Be Parked In Union Bank
With Union Bank of India offering to pay the highest rate of interest at 5.75% on a three-year term deposit, ...
CBI Digs Into BJD MLA Pravat Biswal’s Financial Transactions
Land Deal Documents Between Seashore And MLA’s Wife To Be Verified
CBI Digs Into BJD MLA Pravat Biswal’s Financial Transactions
Land Deal Documents Between Seashore And MLA’s Wife To Be Verified
