Tag: loan fraud case
Insurance company manager duped of Rs 39 lakh in loan fraud...
A deputy manager of Cholamandalam MS General Insurance Company was duped of Rs 39...
CBI files FIR against Indore firm in Rs 15.52 cr loan fraud...
The Central Bureau of Investigation (CBI) has lodged an FIR against a Indore-based...
CBI takes over Delhi Police probe against Surya Vinayak...
The Central Bureau of Investigation (CBI) has taken over an FIR of the Delhi Police...
Tirupati Infraprojects CMD lands in CBI net in loan fraud...
The Central Bureau of Investigation (CBI) said on Monday that it has arrested Jag...
ED conducts raids in Thiruvananthapuram in loan fraud case
The Enforcement Directorate (ED) has conducted raids at the office of Heera Constructions...
9, including 2 IDBI bank officials, awarded various jail...
A special CBI court in Visakhapatnam awarded various jail terms to nine accused...
CBI chargesheets pvt firm, promoter in Rs 2,435 cr loan...
The Central Bureau of Investigation (CBI) said on Wednesday that it has filed a...
2 IDBI officials, 8 others awarded different jail terms...
A special CBI court in Visakhapatnam has awarded different jail terms to 10 persons,...
ED attaches assets worth Rs 20.31 cr in loan fraud case
The Enforcement Directorate (ED) said on Monday that it has attached immovable assets...
CBI books Cox and Kings in Rs 38.46 cr loan fraud case
A case of loan fraud amounting to Rs 38.46 crore has been lodged against Cox & Kings...
