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CBI takes over Delhi Police probe against Surya Vinayak Industries Ltd in loan fraud case

The Central Bureau of Investigation (CBI) has taken over an FIR of the Delhi Police lodged against Surya Vinayak Industries Ltd and its Directors for allegedly cheating bank fraud of Rs 29 crore. The firm is accused of sending the money to . ....

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CBI takes control of Delhi Police's Surya Vinayak Industries Ltd loan fraud case investigation

The firm is accused of sending the money to Singapore on the pretext of purchasing agricultural goods through a Singapore-based firm. ....

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Bank fraud case: Delhi Court quashes lookout circular against ex-MD of Surya Vinayak Industries

Bank fraud case: Delhi Court quashes lookout circular against ex-MD of Surya Vinayak Industries
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