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CBI files FIR against IL&FS Energy, top execs in Rs 212cr Canara Bank loan fraud case | India News - The Times of India

CBI has registered an FIR against a Mumbaibased firm and its top executives for allegedly cheating Canara Bank of Rs 212 crore, officials said on Saturday. Searches were conducted in Delhi, Mumbai and Noida, and incriminating documents seized.

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https://economictimes.indiatimes.com/industry/energy/power/cbi-books-ilfs-energy-executives-in-alleged-rs-212-crore-canara-bank-loan-fraud-case/articleshow/135184694.cms

CBI books IL&FS Energy, executives in alleged Rs 212 crore Canara Bank loan fraud case - The Economic Times

https://economictimes.indiatimes.com/industry/energy/power/cbi-books-ilfs-energy-executives-in-alleged-rs-212-crore-canara-bank-loan-fraud-case/articleshow/135184694.cms
https://www.freepressjournal.in/mumbai/cbi-searches-ilfs-energy-development-company-directors-in-212-crore-bank-fraud-case

CBI Searches IL&FS Energy Development Company Directors In ₹212-Crore Bank Fraud Case

https://www.freepressjournal.in/mumbai/cbi-searches-ilfs-energy-development-company-directors-in-212-crore-bank-fraud-case
https://www.freepressjournal.in/mumbai/cbi-searches-mumbai-premises-linked-to-hanjer-biotech-directors-in-9344-crore-bank-fraud-case

CBI Searches Mumbai Premises Linked To Hanjer Biotech Directors In ₹93.44-Crore Bank Fraud Case

https://www.freepressjournal.in/mumbai/cbi-searches-mumbai-premises-linked-to-hanjer-biotech-directors-in-9344-crore-bank-fraud-case
https://www.rediff.com/news/report/cbi-registers-bank-fraud-case-against-waste-processing-company/20261003.htm

CBI Investigates Hanjer Biotech For Rs 93 Crore PNB Bank Fraud - Rediff.com India News

https://www.rediff.com/news/report/cbi-registers-bank-fraud-case-against-waste-processing-company/20261003.htm
https://www.rediff.com/news/report/cbi-charges-rcom-ex-lic-cio-in-rs-3750-cr-cheating-case/20261003.htm

CBI Files Charge Sheet Against RCom, Former LIC CIO In Rs 3,750-Crore Fraud - Rediff.com India News

https://www.rediff.com/news/report/cbi-charges-rcom-ex-lic-cio-in-rs-3750-cr-cheating-case/20261003.htm
https://timesofindia.indiatimes.com/india/3750-crore-rcom-fraud-cbi-names-ex-lic-executive/articleshow/134668322.cms

Rs 3,750 crore RCom fraud: CBI names ex-LIC executive | India News - The Times of India

https://timesofindia.indiatimes.com/india/3750-crore-rcom-fraud-cbi-names-ex-lic-executive/articleshow/134668322.cms