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ED attaches Rs. 71.61 Cr worth property of Nerella Rao, 10 others in Rs. 311.05 Cr loan fraud case
The case relates to fraudulent Kisan Credit Card (KCC) Fish Tank loans in the name of 350 borrowers
By Newsmeter Network Published on 1 Aug 2024 3:29 AM GMT
Loan fraud case: Hyderabad court awards ex-PNB AGM, 3 others 5-year jail term
During the relevant period, the accused had opened four letters of credit (LCs), and the conditions in the LCs were not uniform
By Newsmeter Network Published on 10 May 2023 2:42 AM GMT
After 17 yrs, CBI court convicts two IOB- Hyderabad branch managers in fraud case
Hyderabad: The special judge for CBI cases, Hyderabad, sentenced two former officials of Indian Overseas Bank (IOB) to five years imprisonment. A fine...
By Newsmeter Network Published on 9 Sep 2022 11:45 AM GMT
Loan fraud: ED gets 10 days custody of Narender Kumar Patel
Hyderabad: A Hyderabad special court has sent Narender Kumar Patel, Director of Jay Ambe Gowri Chem Limited, into 10-day custody of the Enforcement...
By Coreena Suares Published on 20 Jan 2021 4:15 AM GMT
