All posts tagged "bank loan fraud"
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900BUSINESSPNB scam accused Mehul Choksi booked in 3 fresh cases of Rs 6,700-crore bank loan fraud
The Central Bureau of Investigation (CBI) has booked fugitive jeweller Mehul Choksi in three fresh cases of bank loan fraud. Accused of...
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333MaharashtraBank loan fraud: ED attaches Rs 166-cr worth assets of Maharashtra company
The firm is accused of “discounting Letters of Credit or LC (issued by banks) on the basis of forged bills” and the...
