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Rs 100 cr fraud case: Sessions court sets aside magistrate court order rejecting CBI closure report

Case against Tenet Exim CMD & BJP leader Mohit Kamboj, others

Nariman pointNareshm kapoorSiddhantr baglaJitendra kapoorHitesh mishraTenet exim privateRudraksha motors private limited corporate guarantorCentral bankTenet exim private limitedRudraksha motors private limitedCorporate guarantorChartered accountantsRs 100 crore fraud caseUmbai bank fraud casesAgistrate court rejects cbi closure reportTenet exim private limited

Bank fraud: Court rejects CBI closure report in case against private firm, BJP leader and others

The Magistrate Court found the closure report "liable to be rejected" and directed the investigating officer of CBI to carry out further probe and file an appropriate report.

Jaywantc yadavSiddhantr baglaHitesh mishraNationalised bankCentral bankRudraksha motors private limited corporate guarantorTenet eximJitendra kapoor nareshmRudraksha motors private limitedCorporate guarantorChartered accountantsIndian penal codeBank fraud caseTenet exim private limitedUmbai newsNdian express

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