loan fraud case Archives

The directors of the firm Champat Rikhabchand Sanghavi, Deepak Champat Sanghvai, and Ashwin R Shah, and unknown others have been booked by the CBI

Fraud

CBI books Ahmedabad-based firm, 3 directors in Rs.46.79 cr loan fraud...

PGurus Newsdesk - August 8, 2023 0

Ahmedabad-based private firm Greendiamz Biotech Pvt Ltd, three of its directors booked for loan fraud The Central Bureau of Investigation (CBI) has registered a case...

The complaint was lodged by IndusInd Bank in 2013 against Surya Vinayak Industries Ltd., its directors for cheating and committing fraud against to the tune of Rs.29.92 cr

Banking

CBI takes over probe against Surya Vinayak Industries Ltd in loan...

PGurus Newsdesk - July 23, 2023 0

Surya Vinayak Industries Ltd is accused of sending money to Singapore on the pretext of purchasing agricultural goods The Central Bureau of Investigation (CBI) has...

The CBI alleged that the accused diverted the proceeds into accounts of related and associated companies without its end utilization, resulting in an alleged loss to the tune of Rs.91.92 crore to the bank

Banking

Pune-based firm booked by CBI in Rs.91.92 cr loan fraud case

PGurus Newsdesk - July 6, 2023 0

Bank loan fraud case: CBI registers FIR against Pune-based builder K J Infrastructure Projects, its directors On Thursday, the Central Bureau of Investigation (CBI) said...

By diverting the sales proceeds to related sister concern companies, the accused caused wrongful loss to the tune of Rs.100.03 crore to Punjab National Bank

Business

CBI books IL&Fs Energy Development Company Ltd, directors in loan fraud...

PGurus Newsdesk - June 23, 2023 0

Loan fraud: CBI books IEDCL, and its directors for duping Punjab National Bank The Central Bureau of Investigation (CBI) booked IL&Fs Energy Development Company Limited...