Latest Breaking News On - Manoj tirodkar - Page 1 : comparemela.com

CBI registers fresh FIR against GTL Infrastructure Ltd for alleged bank fraud of Rs 4,760 crores

CBI registers fresh FIR against GTL Infrastructure Ltd for alleged bank fraud of Rs 4,760 crores
bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.

New delhiManoj tirodkarGlobal holding corporation pvt ltdInfrastructure ltdCentral bureau of investigationCentral bureauFirst information report

CBI books bank officers, GTIL in Rs 4,000-crore loan fraud case

The Central Bureau of Investigation (CBI) has conducted searches at GTL Infrastructure Ltd (GTIL) office in Mumbai after filing an FIR against the company and unidentified bank officials in a loan-fraud case worth over Rs 4,000 crore. Officials from 13 banks are being investigated for allegedly assigning Rs 3,224 crore dues of the company to an asset reconstruction firm without securing their loans from collateral securities.

Andhra pradeshManoj tirodkarDena bankInfrastructure ltdUnited bankAndhra bankCentral bureau of investigationPunjab national bankCentral bankUnion bankIndian overseas bankCentral bureauOriental bankState bankNavi mumbaiBank of india

CBI files FIR against Mumbai-based GTL Infra for bank fraud worth Rs 4,063 cr

The Central Bureau of Investigation (CBI) has registered a case against Mumbai-based GTL Infrastructure Ltd and others in connection with an alleged fraud of Rs 4,063 crore involving a consortium of 19 banks and financial institutions.The CBI .

New delhiTamil naduAndhra pradeshManoj tirodkarNikesh shahAxis bankAviation ltdDena bankCanara bankCentral bureau of investigationUnion bankPunjab national bankNetwork services ltdInfrastructure ltdVodafone india ltdTelecom infrastructure

India News | CBI Books Bank Officers, GTIL in Rs 4,000-crore Loan Fraud Case

Get latest articles and stories on India at LatestLY. The CBI has conducted searches at the office of GTL Infrastructure Ltd (GTIL) in Mumbai after registering an FIR against it and unidentified officials of banks in a loan-fraud case of more than Rs 4,000 crore, officials said on Tuesday. India News | CBI Books Bank Officers, GTIL in Rs 4,000-crore Loan Fraud Case.

New delhiAndhra pradeshKoyyala ruth paul johnPacific oceanManoj tirodkarDena bankCentral bureau of investigationUnion bankCentral bankUnited bankIndian overseas bankAxis bankInfrastructure ltdAndhra bankPunjab national bankOriental bank

CBI files FIR against Mumbai-based GTL Infra for Rs4,063 crore bank fraud

The Central Bureau of Investigation (CBI) has registered a case against Mumbai-based GTL Infrastructure Ltd and others in connection with an alleged fraud of Rs 4,063 crore involving a consortium of 19 banks and financial institutions.

Tamil naduAndhra pradeshManoj tirodkarNikesh shahUnion bankCanara bankInfrastructure ltdPunjab national bankAviation ltdIndian overseas bankNetwork services ltdGlobal group enterpriseVodafone india ltdEdelweiss asset reconstruction companyChennai network infrastructure ltdAxis bank