CBI questions Amarinder Singh’s son-in-law over Oriental Bank of Commerce fraud
The Central Bureau of Investigation (CBI) on Thursday questioned Punjab Chief Minister Captain Amarinder Singh’s son-in-law Gurpal Singh in connection with Oriental Bank of Commerce fraud worth Rs 109 crore.
Mar 01, 2018, 17:50 PM IST
ED registers case in Simbhaoli Sugars mill loan fraud case
The ED officials said they have recovered some incriminating documents during the searches.
Mar 01, 2018, 14:09 PM IST
CBI registers Rs 97 crore loan default case against Simbhaoli Sugar executives
CBI is also carrying out searches at multiple locations in Delhi and UP in connection with case against Simbhaoli Sugars Ltd, officials have said.
Feb 26, 2018, 08:58 AM IST
