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CBI books Nimbus Communications, its 3 directors in bank fraud case

CBI books Nimbus Communications, its 3 directors in bank fraud case New Delhi: The Central Bureau of Investigation (CBI) has registered a case of fraud ....

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CBI Names Nimbus Group, Its Directors In Rs 75 Crore Bank Fraud Case

Nimbus Communications Ltd and its three Directors - Harish K Thawani, Shoba Harish Thawani and Akash Chandra Khurana - have been named in a chargesheet by the CBI for allegedly defrauding Indian Overseas Bank of over Rs 75 crore. ....

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CBI books Nimbus Communications, its 3 directors in bank fraud case

The Central Bureau of Investigation (CBI) has registered a case of fraud against Nimbus Communications Ltd and its three directors - Harish K Thawani, Shoba Harish Thawani and Akash Chandra Khurana - in a bank fraud case.Thecasewas registered . ....

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JPMorgan, V.I. Government Each Level Blame in Dueling Court Filings

JPMorgan Chase and the V.I. Attorney General’s Office each blamed the other for enabling Jeffrey Epstein’s sex-trafficking enterprise in court filings late Monday, with each appealing to the judge to issue summary judgments in their favor in the government’s ongoing lawsuit against the bank. ....

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