Firm Cheat Union Bank Of India
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CBI Case Against Gujarat Firm, Directors For Rs 46.79 Crore Loan Fraud
The Central Bureau of Investigation on Monday said it has registered a case against a city-based private firm, its directors, and other individuals for allegedly cheating the Union Bank of India of Rs 46.79 crore, and also searched its premises.
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CBI Files Case Against Delhi Firm For Cheating Bank Of Rs 46 Crore
The Central Bureau of Investigation (CBI) has filed an FIR against Delhi-based company Horizon Solution for allegedly cheating Union Bank of India of over Rs 46 crore in a loan fraud, officials said on Friday.
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PNB's Fraud Case: Banks Reveal Exposure Of Over Rs 17,000 Crore. 10 Things To Know
As a growing number of skeletons come out of the closet in the Rs 11,300 crore PNB Fraud, a Thomson Reuters news report suggests that at least three other banks have significant amount of exposure to Nirav Modi-Mehul Choksi and their firms of gigantic proportions. The total loan amount is reported to be Rs 17,632 crore in March last year, an amount...
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CBI Case Against Gujarat Firm, Directors For Rs 46.79 Crore Loan Fraud
The Central Bureau of Investigation on Monday said it has registered a case against a city-based private firm, its directors, and other individuals for allegedly cheating the Union Bank of India of Rs 46.79 crore, and also searched its premises.
-
CBI Files Case Against Delhi Firm For Cheating Bank Of Rs 46 Crore
The Central Bureau of Investigation (CBI) has filed an FIR against Delhi-based company Horizon Solution for allegedly cheating Union Bank of India of over Rs 46 crore in a loan fraud, officials said on Friday.
-
PNB's Fraud Case: Banks Reveal Exposure Of Over Rs 17,000 Crore. 10 Things To Know
As a growing number of skeletons come out of the closet in the Rs 11,300 crore PNB Fraud, a Thomson Reuters news report suggests that at least three other banks have significant amount of exposure to Nirav Modi-Mehul Choksi and their firms of gigantic proportions. The total loan amount is reported to be Rs 17,632 crore in March last year, an amount...
