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CBI raids Pratibha Industries officials in Rs 4,957 cr loan fraud case

The Central Bureau of Investigation (CBI) has lodged a case of a bank loan fraud of Rs 4957 cr against Pratibha Industries, it's Directors and others and is conducting raids in Mumbai and Thane.According to information, a complaint was lodged . ....

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CBI raids Pratibha Industries officials in Rs 4,957 crore loan fraud case

The CBI after receiving the complaint lodged a case under sections 120-B, 420 IPC and 13(2) read with 13(1)(d) of the PC Act and formed a team to look into the matter. ....

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Mumbai: CBI raids Pratibha Industries officials in loan fraud case worth Rs 4,957 crore

The CBI opened a case under sections 120-B, 420 IPC, and 13(2) read with 13(1)(d) of the PC Act and constituted a team to investigate. ....

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ED charge sheets MD of Bhanu Construction in PMLA case

The Enforcement Directorate (ED) on Monday said that they have filed a Prosecution Complaint (charge sheet), under Prevention of Money Laundering Act, against Sanjay Kumar Tiwary, Managing Partner of Bhanu Construction and others before a . ....

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ED chargesheets Ranchi businessman for allegedly diverting Rs 53 crore meant for mid-day meal

The Enforcement Directorate had arrested Sanjay Kumar Tiwary under the Prevention of Money Laundering Act on November 23, 2021. ....

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