One more fraud: CBI files case against Chennai’s Kanishk Gold for Rs 824 cr bank cheating
New Delhi: A case has been filed by the CBI against Chennai-based jeweller Kanishk Gold Pvt Ltd for allegedly cheating a consortium of 14 banks of Rs. 824 crore, the probe agency's officers said on Wednesday. The consortium is led...
Man cheats Syndicate Bank of Rs 8 lakh in bogus car loan deal
Nagpur: A conman cheated the Syndicate Bank Branch to the tune of Rs 8 lakh by procuring car loan with the help of forged documents. The accused Sumit Badaknath Gharde, resident of Plot No. 7, Maharana Nagar, Zingabai Takli, approached Gittikhadan...
RTI stunner: There are 184 more Nirav Modis and Vijay Mallyas who fled the country
Mumbai: If one is scratching his or her head and pondering over multi-crore loot by bank fraudsters Nirav Modi and Vijay Mallya and managing to flee the country, he or she is totally wrong. One would be perplexed to know...
After Nirav Modi, Delhi diamond exporter booked for Rs 389-cr loan fraud
New Delhi: After Nirav Modi and Mehul Choksi, the CBI has registered a case against a Delhi-based diamond jewellery exporter for an alleged bank loan fraud to the tune of Rs 389.85 crore towards Oriental Bank of Commerce. The CBI has...
Loan Fraud : Nagpur’s Leela Infraventures, many other Cos on CBI radar
File Pic Nagpur: Many companies in Nagpur are in the black books of Central Bureau of Investigation for committing serious loan frauds. These companies had allegedly presented bogus documents to avail loans from various banks. The amount run into crores...
