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The Central Bureau of Investigation (CBI) has lodged a case against IL&FS Transportation Network Ltd and its directors on charges of defrauding 19 banks of Rs 6,524 crore between 2016 and 2018.IL&FS Transportation Network Ltd is a . ....
The Central Bureau of Investigation (CBI) has registered an FIR against Ballarpur International Holdings (BIH) BV, a Netherlands-based enterprise, for an alleged banking scam amounting to Rs 151 crore, officials said on Saturday. ....
The Central Bureau of Investigation (CBI) registered an FIR against Ballarpur International Holdings (BIH) BV, a Netherlands-based enterprise, for an alleged banking scam amounting to Rs 151 crore, officials said on Saturday. ....
The Central Bureau of Investigation CBI has registered an FIR against Ballarpur International Holdings BIH BV, a Netherlands-based enterprise, for an alleged banking scam amounting to Rs 151 crore, officials said on Saturday.The company is promoted by Avantha International Assets BV and serves as a subsidiary of Ballarpur Industries Limited BILT, a paper manufacturing establishment under the Avantha Group promoted by Gautam Thapar that is facing a separate probe allegedly involving Yes Bank founder Rana Kapoor.Thapar and the Avantha group are not listed as accused in the FIR. ....
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