New Delhi, March 26 The CBI has conducted searches at the residences of two former directors of Reliance Telecom and the company office after registering an FIR against them in connection with an alleged fraud of Rs 114.98 crore in State Bank of India, officials said on Thursday."The Central...
cbi
central bureau of investigation
corporate crime
financial crime
fraud
gautamb.doshi
india
investigation
reliance telecom
satish seth
state bank of india
term loan
Mumbai, March 26 – The Central Bureau of Investigation (CBI) has registered a case against Reliance Telecom Ltd., its then Directors Satish Seth and Gautam B. Doshi, along with unknown public servants and others, in connection with an alleged bank fraud case involving the State Bank of India...
anil ambani
bank fraud
central bureau of investigation
cheating
criminal conspiracy
financial investigation
gautamb.doshi
loan fraud
prevention of corruption act
reliance group
reliance telecom ltd.
satish seth
state bank of india