Tag: loan fraud case
CBI arrests Venugopal Dhoot, Videocon Chairman in loan...
In a latest development in the loan fraud case involving former ICICI Bank CEO Chanda...
CBI arrests an MD of pvt firm in Rs 512.67cr loan fraud...
The Central Bureau of Investigation (CBI) on Monday arrested the Managing Director...
Mehul Choksi booked in new loan fraud case of Rs 55.27cr
The CBI has lodged a new case of bank loan fraud of Rs 55.27 crore against fugitive...
LOC issued against ABG Shipyard, Directors in Rs 22,842...
In the latest development in the Rs 22,842 crore fraud, allegedly committed by ABG...
CBI raids premises of ABG Shipyards, directors in loan...
The Central Bureau of Investigation (CBI) on Saturday conducted raids in Rs 22,842...
