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Tag: Bank Loan Fraud

CBI arrests promoter in ABG Shipyard Rs 22,842 cr bank loan fraud
CBI arrests promoter in ABG Shipyard Rs 22,842 cr bank loan fraud

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

  • Wednesday, 21 September 2022
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CBI raids 50 places over bank loan fraud worth Rs 1,114 crore

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 […]

  • Wednesday, 28 April 2021
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