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cbi: CBI arrests Tirupati Infraprojects CMD Jag Mohan Garg in Rs 289-cr bank fraud case

Jag Mohan Garg, Chairman & Managing Director of Tirupati Infraprojects Pvt. Ltd, has been arrested for allegedly defrauding a consortium of banks of Rs 289.15 crore. The fraud caused losses to Bank of India, Union Bank of India, Canara Bank, Bank of Baroda & UCO Bank. The Central Bureau of Investigation (CBI) conducted searches at Garg s premises earlier, where several incriminating documents were recovered. Garg has been remanded to police custody until July 17, 2023. ....

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Tirupati Infraprojects CMD lands in CBI net in loan fraud case

The Central Bureau of Investigation (CBI) said on Monday that it has arrested Jag Mohan Garg, the CMD of Tirupati Infraprojects Pvt. Ltd., in connection with a Rs 289.15 crore loan fraud case.A senior CBI officer said that the case against Jag . ....

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CBI arrests Tirupati Infraprojects' CMD in bank fraud case involving Rs 289 cr

CBI arrests Tirupati Infraprojects' CMD in bank fraud case involving Rs 289 cr
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