CBI books Bisht, Narharshettiwar in Rs 4.50 crore loan fraud case
Nagpur: Oficers attached to Anti-Corruption Wing of Central Bureau of Investigation (CBI) have booked Jagat Singh Bisht, former Assistant General Manager and Branch Head of Oriental Bank of Commerce, Kingsway, Nagpur, Kavita Narharshettiwar, sole proprietrix of Matoshree Construction Services, Wardha,...
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...
