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ED gets custody of actor Sachin Joshi, to grill him on Rs.410 Cr bank fraud
New Delhi: The Enforcement Directorate (ED) has been granted custody of accused actor Sachin Joshi under Prevention of Money Laundering Act (PMLA)...
By Newsmeter Network Published on 16 Feb 2021 1:15 PM IST
CBI books Hyderabad- based Nidhi Biotech for Rs 6 crore loan fraud
Hyderabad: Central Bureau of Investigation (CBI) has booked Hyderabad-based Nidhi Biotech Private Limited for causing loss of Rs 6 Crore to State Bank...
By Newsmeter Network Published on 9 Jan 2021 12:00 PM IST
CBI books Rajamundry firm Vijaya Durga Green Fields in Rs. 8. 51 cr fraud
Vishakapatnam: The CBI, on 8 January, booked Rajamundry-based Vijaya Durga Green Fields' directors for cheating Canara Bank to the tune of Rs. 8. 51...
By Coreena Suares Published on 8 Jan 2021 4:15 PM IST
AP company cheated PNB of Rs 20 Crore by replacing cashews with shells
Hyderabad: The sleuths of Central Bureau of Investigation (CBI) have booked Andhra Pradesh based cashew products company in Rs 21.31 crore bank fraud...
By Coreena Suares Published on 3 Jan 2021 1:30 PM IST
CBI books Hyd-based IVRCL Infra company in Rs 4837 Crore bank fraud
It was alleged that the accused in connivance with unknown public servants and others defrauded the consortium of Public Sector Banks, consisting of...
By Coreena Suares Published on 30 Dec 2020 8:45 PM IST
