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Two Chennai-based businessmen involved in bank fraud declared fugitive offenders

Two Chennai-based businessmen involved in bank fraud declared fugitive offenders
thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.

United statesTamil naduSudarshan venkatramanSudarsan venkatraman ramanujam sesharathnamS ezhilan velanRamanujam sesharathnamZylog systemsCentral bureau of investigationCourt chennaiTwo chennai basedEnforcement directorateChennais ezhilan velanZylog systems limitedFugitive economic offenders actSudarsan venkatramanProvisional attachment order

ED searches Chennai-based firms in DJB scam - The Hindu BusinessLine

ED searches Chennai-based firms in DJB scam - The Hindu BusinessLine
thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.

Tamil naduSadhan kumarJagdish kumar aroraDinesh gujjarRajenderank nairFreshpay it solutions pvtNational capital regionIndia ltdCorporation bankFreshpay it solutions pvt ltdAurrum pvt ltdCorruption branch of the delhiSamajwadi partyNational buildings construction corporationTwo chennai basedEnforcement directorate