Dwarka Das Seth International
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After PNB And BOB, It's Oriental Bank Of Commerce At CBI's Door
The OBC has alleged that it was defrauded by Dwarka Das Seth International and its owner Sabhya Seth. The loans turned into non-performing assets (NPAs) way back in 2014, but the bank approached the agency on August 16 last year
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After Nirav Modi, Delhi Jeweller Accused Of Rs 390 Crore Bank Fraud
After the Rs 11,400 crore Punjab National Bank (PNB) scam involving celebrity designer Nirav Modi and his Mehul Choksi, another alleged banking fraud of nearly Rs 390 crore linked to the government-run Oriental Bank of Commerce has surfaced, this time by a Delhi-based diamond jewellery exporter.
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After PNB And BOB, It's Oriental Bank Of Commerce At CBI's Door
The OBC has alleged that it was defrauded by Dwarka Das Seth International and its owner Sabhya Seth. The loans turned into non-performing assets (NPAs) way back in 2014, but the bank approached the agency on August 16 last year
-
After Nirav Modi, Delhi Jeweller Accused Of Rs 390 Crore Bank Fraud
After the Rs 11,400 crore Punjab National Bank (PNB) scam involving celebrity designer Nirav Modi and his Mehul Choksi, another alleged banking fraud of nearly Rs 390 crore linked to the government-run Oriental Bank of Commerce has surfaced, this time by a Delhi-based diamond jewellery exporter.
