The Enforcement Directorate(ED) on Monday said it has attached 47 properties valued at about Rs 5.74 crore involved in the Chennai Port Trust fixed deposit scam."ED has attached 47 properties, including 230 acres of land, 20 plots, gold, .
The Enforcement Directorate(ED) on Monday said it has attached 47 properties valued at about Rs 5.74 crore involved in the Chennai Port Trust fixed deposit scam.
The Central Bureau of Investigation (CBI) on Wednesday said it has filed a chargesheet against 18 accused on the allegation of causing a loss of about Rs 45.40 crore to Indian Bank.According to the CBI, the chargesheet is filed against the then .
CBI arrests two foreigners from Chennai in bank fraud case indiatoday.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatoday.in Daily Mail and Mail on Sunday newspapers.
Rs 100 crore bank fraud case: CBI conducts searches in Chennai, arrests two foreign nationals india.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from india.com Daily Mail and Mail on Sunday newspapers.