Loan Fraud
- India
CBI files FIR in Rs 750.54 cr loan fraud against Kanpur firm
New Delhi: The Central Bureau of Investigation (CBI) has lodged a case against Kanpur-based Rotomac Global and its directors for allegedly cheating a consortium of banks led by Indian Overseas Bank to…
- Hyderabad
Hyderabad: ED seizes properties of Ghanshyamdas Jewels for 90 Cr loan fraud
Hyderabad: The Enforcement Directorate (ED) here has issued a Provisional Attachment (PA) order attaching nine properties belonging to M/s Ghanshyamdas Gems & Jewels and its Managing Partner Sanjay Agarwal, under the Prevention…
- Hyderabad
Hyderabad: CBI books firm, managing director for duping Canara Bank
Hyderabad: The Hyderabad unit of the Central Bureau of Investigation has booked a case against Hitech Electro Power Systems (HEPS) and its managing director for allegedly duping Canara Bank of Rs 5.03…
