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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.

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Mumbai: Nine senior citizens get 3-years jail for cheating banks of Rs 13 5 crore | India News

India News: Observing that no cheating or fraud complaints from banks against the accused was not sufficient to absolve them of their criminal act, a magistrate’s

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9 senior citizens get 3-years jail for cheating banks of Rupees 13 5 crore | India News

9 senior citizens get 3-years jail for cheating banks of Rupees 13 5 crore | India News
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