You Searched For "fraud case"
CBI books 4 navy officers, 14 others for defrauding Western Naval...
30 July 2020 9:32 AM GMT
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 1:09 AM GMT
S&P: PSBs need urgent reforms
5 March 2018 7:59 PM GMT
BoI has Rs 200 cr exposure in PNB scam, initiates proceedings: CEO
8 May 2018 10:20 AM GMT
Delhi HC refuses bail to bank official in Rs 4 crore fraud
The accused, Hare Krishna Mishra, is in judicial custody since September 2015.
10 Aug 2017 8:48 PM GMT
CID notice to BJP leader in fraud case
21 July 2017 1:10 AM GMT