Tag: Bank Fraud

Central Bureau of Investigation Books Anil Ambani, Reliance Communications Over Alleged Bank Fraud

Central Bureau of Investigation Books Anil Ambani, Reli...

Muskan Kumawat 2 months ago 0

The CBI has filed a new case of bank fraud involving over ₹1,085 crore against A...

Supreme Court Allows Sandesara Brothers to Settle $1.6 Billion Fraud Case by Repaying One-Third

Supreme Court Allows Sandesara Brothers to Settle $1.6 ...

Muskan Kumawat 5 months ago 0

Bank Fraud: The Supreme Court has issued a major ruling regarding industrialists...

CBI: Accused of bank fraud was considered dead by the court, now arrested after 20 years, did fraud even while absconding

CBI: Accused of bank fraud was considered dead by the c...

Muskan Kumawat 2 years ago 0

CBI: To avoid arrest, the accused staged a fake drama of his death and also live...

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