CBI arrests four for cheating banks to the tune of Rs 2240 crore
The CBI has arrested four directors of Surya Vinayak Industries Limited for allegedly cheating consortium of banks to the tune of Rs 2240 crore.
Apr 12, 2017, 12:58 PM ISTBank fraud case: ED attaches assets with Rs 53 crore of Delhi firm
Initiating action in yet another case of a high-value bank fraud, ED has attached assets worth Rs 53 crore of a Delhi-based perfume and mining firm in connection with its money laundering probe against it for allegedly creating bad debts of over Rs 2,000 crore.
Apr 07, 2016, 13:04 PM IST