Rs 48 Crore Bank Fraud
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CBI Names Jaipur Firm Directors, Promoters In Rs 48 Crore Bank Fraud Case
The CBI booked five individuals, including a Jaipur-based private company and its directors and promoters, along with others, over allegations of bank fraud amounting to approximately Rs 48.06 crore.
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Enforcement Directorate Freezes Rs 48 Crore Assets Of Kanishk Gold
The Enforcement Directorate has frozen properties worth Rs 48 crore of Chennai-based Kanishk Gold Pvt Ltd and others in connection with its ongoing probe in a multi-crore bank fraud, officials said on Tuesday.
-
CBI Names Jaipur Firm Directors, Promoters In Rs 48 Crore Bank Fraud Case
The CBI booked five individuals, including a Jaipur-based private company and its directors and promoters, along with others, over allegations of bank fraud amounting to approximately Rs 48.06 crore.
-
Enforcement Directorate Freezes Rs 48 Crore Assets Of Kanishk Gold
The Enforcement Directorate has frozen properties worth Rs 48 crore of Chennai-based Kanishk Gold Pvt Ltd and others in connection with its ongoing probe in a multi-crore bank fraud, officials said on Tuesday.
