Tag: Bank loan fraud case
CBI books 2 Ghaziabad-based firms in Rs.8.75 cr bank loan fraud...
CBI books Accord Furnishing Pvt. Ltd, its directors, and Guarantor of Anchor Overseas, its director in bank loan fraud case
The Central Bureau of Investigation...
ED attaches Rs.122 crores worth assets of Deccan Chronicle newspaper group...
The Enforcement Directorate (ED) on Friday attached Rs.122 crore worth assets of debt sunken and bank loan frauds facing Deccan Chronicle newspaper Group and...