While in 2023 an investigation led by the US Securities and Exchange Commission (SEC), in collaboration with multiple international media partners, did
CBI registers two separate cases in connection to Rs 2100 cr bank fraud shanghainews.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from shanghainews.net Daily Mail and Mail on Sunday newspapers.
The Central Bureau of Investigation (CBI) on Monday said that they have registered two separate cases of bank loan fraud of Rs 2,148 crore and conducted raids at 10 locations across the nation in thsi connection.The first case was lodged on the .
CBI registers two separate cases against Mumbai-based Pvt company in connection to Rs 2,100 cr bank fraud freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.
Get latest articles and stories on India at LatestLY. The Central Bureau of Investigation (CBI) on Monday registered a case against a Mumbai-based private company over the allegations of causing a loss worth about Rs 1,438.45 crore to the State Bank of India and four other consortium member banks. India News | CBI Registers Two Separate Cases in Connection to Rs 2100 Cr Bank Fraud.