Tag: Fraud Identification Committee
SBI to declare Anil Ambani’s RCom loan as ‘fraud’; to report...
Anil Ambani: From the 6th richest in the world to Rs.31,580 cr 'fraud' tag by State Bank
State Bank of India (SBI) has decided to...
CBI files FIR against Loha Ispaat in Rs.1,017 cr bank fraud
CBI files FIR against Loha Ispaat, its director for cheating SBI-led consortium of Rs.1017.93 cr
The Central Bureau of Investigation (CBI) has registered an FIR...
