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CBI registers alleged loan fraud case against GTL Infrastructure; unknown officials of 13 banks also under scanner

CBI registers alleged loan fraud case against GTL Infrastructure; unknown officials of 13 banks also under scanner
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Tamil naduManoj tirodkarCentral bureau of investigationChennai network infrastructureGlobal group enterpriseTelecom infrastructureVodafone indiaEdelweiss asset reconstruction companyCanara bankCentral bureauFirst information reportCorporate debt restructuringStrategic debt restructuringEuropean projectsAviation limitedChennai network infrastructure limited

CBI registers fresh FIR against GTL Infrastructure Ltd for alleged bank fraud of Rs 4,760 crores

CBI registers fresh FIR against GTL Infrastructure Ltd for alleged bank fraud of Rs 4,760 crores
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New delhiManoj tirodkarInfrastructure ltdCentral bureau of investigationGlobal holding corporation pvt ltdCentral bureauFirst information report

CBI registers FIR against GTL Ltd over allegations of Rs 4500 crore fraud

The Central Bureau of Investigation (CBI) has registered FIR against directors of GTL Ltd and others for allegedly defrauding a consortium of banks of around Rs 4,500 crores.

Manoj tirodkarGlobal holding corporation pvt ltdPromoters of the companyCentral bureau of investigationCentral bureauPreliminary enquiryShort term loanEws india

Mumbai-based GTL named in FIR by CBI over Rs 4,700 cr bank fraud

The firm created vendors and firms who were paid heavy advances from loans, only to be routed back to GTL.

Chanda kochharManoj tirodkarGlobal telesystems limitedCentral bureau of investigationCentral bureauBank fraud