Tag: bank loan fraud
GTL Ltd faces ED probe over alleged bank loan fraud & money...
The Enforcement Directorate (ED) has conducted searches at several locations belonging...
Now a bank loan fraud of Rs 4038 cr; CBI books Kolkata-based...
The Central Bureau of Investigation (CBI) has registered a case on a complaint from...
ABG Shipyard's promoter held in Rs 22,842 cr bank loan...
In the latest development in the Rs 22,842 crore fraud allegedly committed by ABG...
