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Madhya Pradesh: Multi-crore scam in Nepanagar Civil Cooperative Society Ltd

Depositors demand to return money by attaching property of accused ....

Madhya Pradesh , Mukesh Tayde , Sudhir Mahajan , Shailendra Singh Solanki , Bhimrao Wankhede , Nepanagar Madhya Pradesh , Vijay Prakash Sharma , Subhash Patil , Suresh Wankhede , Krishnachandra Barodiya , Subhash Yadav , Nepanagar Civil Cooperative Society , Nepanagar Civil Cooperative Society Limited , Cooperative Department , Multi Crore Scam ,

Welcome To IANS Live - NATION - Fresh case of loan fraud of Rs 1,688 cr against ABG Shipyard owner Rishi Agarwal, others

The CBI had last year booked Agarwal for a loan fraud of Rs 22000 crore which was said to be the biggest bank loan fraud. A se ....

New Delhi , Karambir Singh , Krishna Gopal Toshniwal , Kamlesh Agarwal , Vijay Prakash Sharma , Vadraj Cement Ltd , Dena Bank , Central Bank , Punjab National Bank , Central Bureau Of Investigation , United Bank , Rishi Agarwal , Central Bureau , Rishi Kamlesh Agarwal , Chief Manager , Professional Director ,

CBI files fresh case in Rs1,688 crore loan fraud against ABG Shipyard owner Rishi Agarwal, others

The Central Bureau of Investigation (CBI) has lodged a fresh loan fraud case of Rs 1688 crore against ABG Shipyard owner Rishi Kamlesh Agarwal and others. ....

Karambir Singh , Krishna Gopal Toshniwal , Kamlesh Agarwal , Vijay Prakash Sharma , Vadraj Cement Ltd , Dena Bank , Punjab National Bank , Central Bank , Central Bureau Of Investigation , United Bank , Central Bureau , Rishi Kamlesh Agarwal , Chief Manager , Professional Director , Mutual Fund Returns , Ank Fixed Deposits , Nvestor Returns , Ortfolio Allocation ,

Fresh case of loan fraud of Rs 1,688 cr against ABG Shipyard owner Rishi Agarwal, others

The Central Bureau of Investigation (CBI) has lodged a fresh loan fraud case of Rs 1688 crore against ABG Shipyard owner Rishi Kamlesh Agarwal and others.The CBI had last year booked Agarwal for a loan fraud of Rs 22000 crore which was said to . ....

New Delhi , Karambir Singh , Krishna Gopal Toshniwal , Kamlesh Agarwal , Vijay Prakash Sharma , Vadraj Cement Ltd , Dena Bank , Punjab National Bank , Central Bank , Central Bureau Of Investigation , United Bank , Central Bureau , Rishi Kamlesh Agarwal , Chief Manager , Professional Director ,

Madhya Pradesh: Rs 8.85 cr scam comes to light in Civil Coorporative Bank, 16 booked in Burhanpur

This is probably the first case in the history of Burhanpur district when a case of fraud has been registered against so many employees of a co-operative bank. ....

Madhya Pradesh , Pandurang Sonawane , Sudhir Mahajan , Shailendra Singh Solanki , Burhanpur Madhya Pradesh , Subhash Patil , Vijay Prakash Sharma , Suresh Wankhede , Subhash Yadav , Mp Cooperative Society , Nagrik Seva Sahakari Bank , Cooperative Department , Society Act , Civil Coorporative Bank ,