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After attaching Rs.7,500 cr in assets, the ED has summoned Reliance Group chairman Anil Ambani for further questioning in connection with the SBI-RCom loan fraud case
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ED issues fresh summons to Anil Ambani for Nov 14

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ED summons Anil Ambani again in Rs.2,929 cr bank fraud case Days after attaching more than Rs.7500 crore worth assets, the Enforcement Directorate (ED) has...
Former Managing Director, Purushottam Chhaganlal Mandhana, former Executive Director Manish Biharilal Mandhana, and a few others have been named by the CBI in the case
Banking

CBI files FIR against GB Global Ltd for alleged Rs.975.08 cr...

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CBI books GB Global Ltd for defrauding BoB of Rs 975 cr The Central Bureau of Investigation (CBI) has filed an FIR against Mandhana Industries...
CBI has lodged an FIR of loan fraud of Rs.167 crore against a Mumbai-based firm Varron Auto Kast Ltd. and its directors
Banking

CBI books Mumbai-based firm, its directors in Rs.167 cr loan fraud...

PGurus Newsdesk - 0
CBI books Varron Auto Kast Ltd, its directors in fraud loan case Central Bureau of Investigation (CBI) has lodged an FIR of loan fraud of...

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