Loan Fraud Case
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Pan India
ICICI-Videocon loan fraud case: CBI chargesheets against Kochhar, Dhoot
New Delhi: The Central Bureau of Investigation (CBI) has filed a charge sheet against former ICICI Bank MD and chairman Chanda…
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Crime
Three-yr prison term to 3, including ex-senior bank manager in loan fraud case
New Delhi: A Special CBI court in Tamil Nadu has awarded three years’ rigorous imprisonment to three accused, including a former…
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Hyderabad
7 yrs RI to 4 including bank manager in loan fraud case
New Delhi: A special CBI court in Hyderabad has awarded seven years rigorous imprisonment to four persons including a former Branch…
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Delhi
DHFL 34,615 cr loan fraud case: Money laundered via 87 shell firms
New Delhi: The Central Bureau of Investigation (CBI) in its charge sheet lodged in the Rs 34,615 crore DHFL loan…
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PNB loan fraud: Nirav Modi’s aide Subhash Shankar brought to India
New Delhi: In a significant development, Subhash Shankar, a close aide of absconding diamantaire Nirav Modi has been deported to Mumbai…
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