The Central Bureau of Investigation (CBI) has arrested a leading industrialist of Ludhiana in an ongoing investigation of a case related to bank fraud amounting to Rs 1,530.99 crore, a senior officer has said.
Muktsar: Locals on Friday objected to the distribution of invitation pamphlets by followers of the Dera Sacha Sauda. The invitations are for an online satsang of dera chief Gurmeet Ram Rahim Singh on Saturday. Muktsar DSP Jagdish Kumar said: “We have advised the dera followers and those who ra
The CBI has arrested director of Ludhiana-based SEL Textiles Neeraj Saluja in connection with a Rs 1530.99 crore fraud case in the Central Bank of India, officials said on Friday.
Get latest articles and stories on India at LatestLY. The CBI has arrested director of Ludhiana-based SEL Textiles Neeraj Saluja in connection with a Rs 1530.99 crore fraud case in the Central Bank of India, officials said on Friday. India News | CBI Arrests Ludhiana-based Company s Director in over Rs 1500-cr Bank Fraud Case.
Bank fraud case: It has been alleged that the accused, which also includes a private corporation and its directors, defrauded a group of 10 banks, led by the Central Bank of India, resulting in fraud of around Rs 1530.99 crores.