Tag: bank loan fraud case
CBI books 2 Ghaziabad-based firms in Rs 8.75cr bank loan...
The Central Bureau of Investigation (CBI) has booked two Ghaziabad-based private...
ED conducts searches at 17 locations in bank loan fraud...
Enforcement Directorate (ED) on Saturday said that the agency conducted rain regarding...
ED attaches assets worth Rs 12.80 cr in bank loan fraud...
The Enforcement Directorate (ED) said on Tuesday that it has attached 12 immovable...
CBI books pvt firm officials in bank loan fraud case of...
The Central Bureau of Investigation (CBI) on Thursday said that they have registered...
ED attaches assets worth Rs 77.28 cr of Archon Engicon...
The Enforcement Directorate (ED) on Thursday said that they have attached immovable...
ED files charge sheet in Rs 23.73 cr bank loan fraud case
The Enforcement Enforcement (ED) on Monday filed a charge sheet against AGS Infotech...
