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Mumbai News: CBI Initiates Probe Against ISSL In ₹330 Cr Bank Fraud Case

Mumbai News: CBI Initiates Probe Against ISSL In ₹330 Cr Bank Fraud Case
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.

Central Bureau Of Investigation , Assets Management Branch , Bank Arrangements , Il Fs Securities Services Limited , Central Bank , Central Bureau , Services Limited , Deputy General Manager , Stressed Assets Management Branch , Multiple Bank Arrangements , Inter Corporate Deposits , Indian Penal Code ,

CBI FIR against Mumbai-based developer for defrauding SBI and 15 lenders of ₹3,800 crore

CBI FIR against Mumbai-based developer for defrauding SBI and 15 lenders of ₹3,800 crore
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.

Ashish Avarsekar , Abhijit Avarsekar , Kishore Avarsekar , Pushpa Avarsekar , Unity Infraprojects Limited , Assets Management Branch , Unity Infraprojects , Mumbai Based Unity Infraprojects Limited , State Bank , First Information Report , Deputy General Manager , Stressed Assets Management Branch , Indian Penal Code , Corruption Act ,

CBI FIR Against Mumbai-Based Developer For Defrauding SBI And 15 Lenders Of Rs 3,800 Crore

Mumbai, Sep 18: The CBI has registered an FIR against Mumbai-based Unity Infraprojects Limited (UIL), its chief managing director (CMD), three directors and unknown public servants for allegedly defrauding State Bank of India and a consortium of 15 lenders of more than Rs 3,800 crore.The FIR (First Information Report) was registered on Thursday based on ....

Pushpa Avarsekar , Kishore Avarsekar , Abhijit Avarsekar , Ashish Avarsekar , Assets Management Branch , Unity Infraprojects , Unity Infraprojects Limited , Mumbai Based Unity Infraprojects Limited , State Bank , First Information Report , Deputy General Manager , Stressed Assets Management Branch , Indian Penal Code , Corruption Act ,