Tag: Bank Loan Fraud

He will be produced before the Rouse Avenue Court in Delhi on Thursday. The CBI will seek his two-week custody.

New Delhi: In a major crackdown on bank loan defaulters, the Central Bureau of Investigation (CBI) on Tuesday searched more than 50 locations in 12 states and Union Territories and registered 17 cases of bank fraud amounting to the tune of Rs 1,114 crore. A CBI official said that several teams of the probe agency […]