CBI books Nimbus Communications, its 3 directors in bank fraud case New Delhi: The Central Bureau of Investigation (CBI) has registered a case of fraud
Nimbus Communications Ltd and its three Directors - Harish K Thawani, Shoba Harish Thawani and Akash Chandra Khurana - have been named in a chargesheet by the CBI for allegedly defrauding Indian Overseas Bank of over Rs 75 crore.
The Central Bureau of Investigation (CBI) has registered a case of fraud against Nimbus Communications Ltd and its three directors - Harish K Thawani, Shoba Harish Thawani and Akash Chandra Khurana - in a bank fraud case.Thecasewas registered .
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