Ahmedabad, April 10 A special CBI court here on Friday convicted eight individuals, including three retired officials of Punjab National Bank (PNB), in a 2016 loan fraud case that caused a loss of Rs 1.57 crore to the lender.The court sentenced retired Assistant General Manager Gurinder Singh...
Bhopal, April 2 – A special CBI court in Bhopal has convicted two individuals, including a former bank official, and sentenced them to seven years of rigorous imprisonment each in connection with a bank fraud case involving 27 lakh rupees, officials said on Wednesday.The convicted individuals...
bank fraud
bank of india
bhopal
central bureau of investigation (cbi)
court conviction
fine
imprisonment
krishna bai solanki
m/s ajab kumar industries
m/s vision computer
misrod branch
mohan singh solanki
piyush chaturvedi
sentence
termloan
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
gautam b. doshi
india
investigation
reliance telecom
satish seth
state bank of india
termloan
Mumbai, March 12 A special court on Thursday dropped corruption charges in the multi-crore fraud case against Guruashish Construction Pvt Ltd and its directors Rakesh and Sarang Wadhawan after the CBI concluded that no public servants were involved in the graft linked to the offense.The...
cbi
corruption charges
debraj bag
forgery
fraud
goregaon (west)
guruashish construction
hdil
mhada
mumbai
prevention of corruption act
rakesh wadhawan
sarang wadhawan
special court
termloan
union bank of india