Dwarka Das Seth International: Latest News, Photos, Videos on Dwarka Das Seth International

'Dwarka Das Seth International' - 2 News Result(s)

After PNB And BOB, It's Oriental Bank Of Commerce At CBI's Door
Business | NDTV Profit Team | Sunday February 25, 2018
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
www.ndtv.com/business
After Nirav Modi, Delhi Jeweller Accused Of Rs 390 Crore Bank Fraud
India News | Reported by Sukirti Dwivedi, Edited by Subrat Nanda | Sunday February 25, 2018
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.
www.ndtv.com

After PNB And BOB, It's Oriental Bank Of Commerce At CBI's Door
Business | NDTV Profit Team | Sunday February 25, 2018
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
www.ndtv.com/business
After Nirav Modi, Delhi Jeweller Accused Of Rs 390 Crore Bank Fraud
India News | Reported by Sukirti Dwivedi, Edited by Subrat Nanda | Sunday February 25, 2018
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.
www.ndtv.com

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