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cbi: CBI arrests Tirupati Infraprojects CMD Jag Mohan Garg in Rs 289-cr bank fraud case

Jag Mohan Garg, Chairman & Managing Director of Tirupati Infraprojects Pvt. Ltd, has been arrested for allegedly defrauding a consortium of banks of Rs 289.15 crore. The fraud caused losses to Bank of India, Union Bank of India, Canara Bank, Bank of Baroda & UCO Bank. The Central Bureau of Investigation (CBI) conducted searches at Garg s premises earlier, where several incriminating documents were recovered. Garg has been remanded to police custody until July 17, 2023.

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CBI arrests one for fraudulent withdrawal of EPFO claims through identity theft

CBI arrests one for fraudulent withdrawal of EPFO claims through identity theft
webindia123.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from webindia123.com Daily Mail and Mail on Sunday newspapers.

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CBI arrests one for fraudulent withdrawal of EPFO claims through identity theft

CBI arrests one for fraudulent withdrawal of EPFO claims through identity theft
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

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India News | CBI Arrests Pune Additional Divisional Commissioner While Accepting Bribe

Get latest articles and stories on India at LatestLY. The CBI further said that in the searches conducted at Anil Ramod, an Indian Administrative Service (IAS) officer s premises, the agency recovered cash of Rs six crore along with papers of 14 immovable properties. India News | CBI Arrests Pune Additional Divisional Commissioner While Accepting Bribe.

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CBI arrests Pune additional divisional commissioner while accepting bribe

CBI arrests Pune additional divisional commissioner while accepting bribe
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

New delhiCompetent court at shivajinagarIndian administrative servicePune divisionCentral bureau of investigationOffice of additional divisionalCentral bureauAdditional divisional commissionerAnil ramodNational highwaysSolapur districtsNational highways actCompetent court