All posts tagged "bank fraud case"
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515Real EstateCBI files Rs 230-crore bank fraud case against real estate developer Amrapali Leisure Valley
The banks had sanctioned credit facilities to develop a housing building at at Tech Zone IV in Uttar Pradesh’s Greater Noida on...
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366NEWSCBI books Gurugram’s Ambience Mall owner in bank fraud case
The CBI also booked two other directors of Ghelot’s Aman Hospitality firm and unnamed bank officials in the case The Central Bureau...
