bank fraud case
Bank Fraud Case: CBI Searches At Jet Office, Naresh Goyal's Residence
Banking - Published date: .
The CBI on Friday conducted searches at seven locations including the premises of Jet Airways and its founder Naresh Goy... Read more
CBI Chargesheets CG Power, Ex-promoter Thapar In Rs 2,435-cr Fraud Case
Banking - Published date: .
The CBI has filed a charge sheet against CG Power and Industrial Solutions and its former promoter Gautam Thapar in an a... Read more
CBI Books Rotomac Global In Fresh Case Of Rs 93 Crore Bank Fraud
Banking - Published date: .
The CBI on Tuesday registered a fresh FIR against Kanpur-based Rotomac Global for allegedly cheating Punjab National Ban... Read more