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DHFL's Dheeraj Wadhawan Arrested By CBI In Rs 34,000-Crore Bank Fraud Case

DHFL's Dheeraj Wadhawan Arrested By CBI In Rs 34,000-Crore Bank Fraud Case
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Court Orders Agra-Based Company To Pay Rs 10 Lakh To PUMA Over Counterfeit Shoes

In a recent ruling, the Delhi High Court ordered an Agra-based shopkeeper to pay Rs 10 lakh damages to German sportswear brand PUMA for selling counterfeit shoes bearing the 'PUMA' mark and the 'leaping cat device'. ....

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CBI Files Case Against Infra Firm In Rs 3,847 Crore Bank Fraud Case

The Central Bureau of Investigation (CBI) has booked Mumbai-based Unity Infraprojects Ltd, its then CMD Kishore Krishnarao Avarsekar and others for allegedly defrauding a consortium of banks to the tune of Rs 3,847.58 crore, officials said on Monday. ....

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CBI Files Case Against Infrastructure Firm In Over Rs 3,800 Crore Bank Fraud Case

The CBI has conducted searches at four locations in Mumbai after registering an FIR against Unity Infraprojects Ltd, its then CMD Kishore Krishnarao Avarsekar and others for allegedly defrauding a consortium of banks to the tune of Rs 3,847.58 crore, ....

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CBI Arrests Tirupati Infraprojects MD Jag Mohan Garg In Rs 289 Crore Bank Fraud Case

The CBI has arrested Jag Mohan Garg, chairman and managing director of Tirupati Infraprojects Private Limited, in a Rs 289.15 crore bank fraud case, officials said on Monday. ....

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