Tag: Ajay Gupta
Mumbai developer arrested for defrauding State Bank of India worth Rs.280...
South Mumbai builder held in bank fraud case
The Economic Offences Wing (EOW) of the Central Bureau of Investigation (CBI) have arrested a top Mumbai developer...
South Africa seizes US$ 1.3 million from fugitive Gupta family-owned company’s...
SARB has seized 19.7 million Rand from the Gupta-owned Sahara Computers
South Africa's central bank has attached over US$ 1.3 million from a bank account...
