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No proof against Maha bank officials'
20 Oct 2018 8:54 PM GMT
IIT dropouts among 9 held in multi-crore fraud case in Hyderabad
18 Nov 2018 3:10 AM GMT
Delhi court directs issuance of arrest warrants against Mallya, 18...
19 Jan 2018 3:19 AM GMT
Don't have information on Vijay Mallya's loans: FinMin to CIC
The ministry has, however, responded to questions in this regard in Parliament in the past.
7 Feb 2018 5:40 AM GMT
Pnb fraud: Vipul Ambani moves bail plea
Ambani was president, finance, at the Nirav Modi-controlled Firestar Group of Companies.
23 April 2018 8:04 PM GMT
CBI steno's fraud case filed by cops after 3-yr struggle
8 April 2018 7:47 PM GMT
Two bank officials held over loan fraud
The promoters of the company were arrested in April this year.
6 July 2018 8:00 PM GMT
Indian-origin woman jailed for role in US Navy's largest fraud...
6 July 2018 1:44 PM GMT