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Bank Fraud Case: Relief To BJP Leader Mohit Kamboj, Sessions Court Sets Aside Magistrate Court s Order Rejecting Closure Report

Bank Fraud Case: Relief To BJP Leader Mohit Kamboj, Sessions Court Sets Aside Magistrate Court s Order Rejecting Closure Report
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

Irtesh mishraSiddhant baglaMohit kambojJitendra kapoorNaresh kapoorSiddhantr baglaNareshm kapoorHitesh mishraCentral bankTenet exim pvtRudraksha motors privateSessions courtMagistrate courtTenet exim pvt limitedTenet eximRudraksha motors private limited

Rs 100 cr fraud case: Sessions court sets aside magistrate court order rejecting CBI closure report

Case against Tenet Exim CMD & BJP leader Mohit Kamboj, others

Nariman pointNareshm kapoorSiddhantr baglaJitendra kapoorHitesh mishraTenet exim privateRudraksha motors private limited corporate guarantorCentral bankTenet exim private limitedRudraksha motors private limitedCorporate guarantorChartered accountantsRs 100 crore fraud caseUmbai bank fraud casesAgistrate court rejects cbi closure reportTenet exim private limited

Bank fraud: Court rejects CBI closure report in case against private firm, BJP leader and others

The Magistrate Court found the closure report "liable to be rejected" and directed the investigating officer of CBI to carry out further probe and file an appropriate report.

Jaywantc yadavSiddhantr baglaHitesh mishraNationalised bankCentral bankRudraksha motors private limited corporate guarantorTenet eximJitendra kapoor nareshmRudraksha motors private limitedCorporate guarantorChartered accountantsIndian penal codeBank fraud caseTenet exim private limitedUmbai newsNdian express

Mumbai: Setback For BJP Leader Mohit Kamboj As Court Refuses To Accept CBI s Closure Report In Alleged Bank Fraud Case

Mumbai: Setback For BJP Leader Mohit Kamboj As Court Refuses To Accept CBI s Closure Report In Alleged Bank Fraud Case
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

Uttar pradeshHitesh mishraJitendra kapoorSiddhantr baglaJaywant yadavIrtesh mishraMohit kambojSiddhant baglaNareshm kapoorNaresh kapoorCentral bankUnion bankRudraksha motors private limited corporateTenet exim pvtIndian bullion jewellery associationCentral bureau of investigation