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CBI Charge-sheets Ludhiana-based SEL Textiles, Directors in Rs1,530 Crore Loan Fraud Case

The Central Bureau of Investigation (CBI) on Tuesday filed a chargesheet before a special CBI court in Mohali, Punjab, ....

Madhya Pradesh , Neeraj Saluja , Navneet Gupta , Dhiraj Saluja , Ram Dass Khanna , Silverline Corporation Ltd , Dass Khanna Co , Central Bank , Rhythm Textiles Apparels Park Ltd , Textiles Ltd , Dass Khanna , Rhythm Textiles , Apparels Park Ltd , Silverline Corporation , Mutual Fund Returns , Ank Fixed Deposits , Nvestor Returns , Ortfolio Allocation ,

CBI chargesheets pvt firm, directors in Rs 1,530 cr loan fraud case

The Central Bureau of Investigation (CBI) on Tuesday filed a chargesheet before a special CBI court in Mohali, Punjab, against a private company based out of Ludhiana and others, includings three of its directors, statutory auditor and its two group concerns, in a case related to bank fraud of Rs 1,530.99 crore. ....

Madhya Pradesh , Neeraj Saluja , Navneet Gupta , Dhiraj Saluja , Ram Dass Khanna , Silverline Corporation Ltd , Dass Khanna Co , Central Bank , Rhythm Textiles Apparels Park Ltd , Textiles Ltd , Central Bureau Of Investigation , Central Bureau , Dass Khanna , Rhythm Textiles , Apparels Park Ltd , Silverline Corporation , Ews India ,

CBI chargesheets Ludhiana-based SEL Textiles, directors in Rs1,530 crore loan fraud case

The Central Bureau of Investigation (CBI) on Tuesday filed a chargesheet before a special CBI court in Mohali, Punjab, ....

Madhya Pradesh , Neeraj Saluja , Navneet Gupta , Dhiraj Saluja , Ram Dass Khanna , Silverline Corporation Ltd , Dass Khanna Co , Central Bank , Rhythm Textiles Apparels Park Ltd , Textiles Ltd , Central Bureau Of Investigation , Central Bureau , Dass Khanna , Rhythm Textiles , Apparels Park Ltd , Silverline Corporation , Mutual Fund Returns , Ank Fixed Deposits , Nvestor Returns , Ortfolio Allocation ,

CBI chargesheets pvt firm, directors in Rs 1,530 cr loan fraud case

The Central Bureau of Investigation (CBI) on Tuesday filed a chargesheet before a special CBI court in Mohali, Punjab, against a private company based out of Ludhiana and others, includings three of its directors, statutory auditor and its two . ....

Madhya Pradesh , New Delhi , Neeraj Saluja , Navneet Gupta , Dhiraj Saluja , Ram Dass Khanna , Silverline Corporation Ltd , Dass Khanna Co , Central Bank , Rhythm Textiles Apparels Park Ltd , Textiles Ltd , Central Bureau Of Investigation , Central Bureau , Dass Khanna , Rhythm Textiles , Apparels Park Ltd , Silverline Corporation ,

CBI files chargesheet against directors of Ludhiana-based textile company in bank fraud of over Rs 1,500 crore

The Central Bureau of Investigation has filed a chargesheet in the Court of Additional and District Session Judge in Mohali against a private company based in L ....

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