You Searched For "fraud case"
CBI books 4 navy officers, 14 others for defrauding Western Naval...
30 July 2020 3:02 PM IST
Nirav Modi company wasn't registered: CBI
Despite this, firm received LoUs worth Rs 2,152 crore from bank's Mumbai branch.
25 May 2018 6:39 AM IST
S&P: PSBs need urgent reforms
6 March 2018 1:29 AM IST
BoI has Rs 200 cr exposure in PNB scam, initiates proceedings: CEO
8 May 2018 3:50 PM IST
Delhi HC refuses bail to bank official in Rs 4 crore fraud
The accused, Hare Krishna Mishra, is in judicial custody since September 2015.
11 Aug 2017 2:18 AM IST
CID notice to BJP leader in fraud case
21 July 2017 6:40 AM IST