Fleebs-Logo
Details werden geladen...

CBI raids 6 locations across 4 states in Rs 1,109-crore bank fraud case against infra firm - The Economic Times

The operation conducted on Saturday covered residential premises of accused directors of Gupta Power Infrastructure Ltd in Bhubaneswar, company's registered office in Kolkata and manufacturing facilities in Kashipur (Uttarakhand), Tiruvallur (Tamil Nadu), and Bhubaneswar.

Ähnliche Seiten

https://www.freepressjournal.in/mumbai/cbi-registers-13352-crore-sbi-bank-fraud-case-against-mumbai-firms-directors-conducts-searches

CBI Registers ₹133.52-Crore SBI Bank Fraud Case Against Mumbai Firm's Directors, Conducts Searches

https://www.freepressjournal.in/mumbai/cbi-registers-13352-crore-sbi-bank-fraud-case-against-mumbai-firms-directors-conducts-searches
https://economictimes.indiatimes.com/industry/banking/finance/banking/cbi-conducts-searches-in-rs-661-crore-idfc-first-bank-au-finance-bank-fraud-case/articleshow/131561477.cms

CBI conducts searches in Rs 661 crore IDFC First Bank-AU Finance Bank fraud case - The Economic Times

https://economictimes.indiatimes.com/industry/banking/finance/banking/cbi-conducts-searches-in-rs-661-crore-idfc-first-bank-au-finance-bank-fraud-case/articleshow/131561477.cms
https://www.freepressjournal.in/mumbai/cbi-conducts-searches-at-7-locations-in-119-crore-bank-fraud-cases-linked-to-2-companies

CBI Conducts Searches At 7 Locations In ₹119 Crore Bank Fraud Cases Linked To 2 Companies

https://www.freepressjournal.in/mumbai/cbi-conducts-searches-at-7-locations-in-119-crore-bank-fraud-cases-linked-to-2-companies
https://www.freepressjournal.in/mumbai/cbi-initiates-probe-in-1136-crore-sbi-bank-fraud-case-against-mumbai-based-agro-firm

CBI Initiates Probe In ₹11.36 Crore SBI Bank Fraud Case Against Mumbai-Based Agro Firm

https://www.freepressjournal.in/mumbai/cbi-initiates-probe-in-1136-crore-sbi-bank-fraud-case-against-mumbai-based-agro-firm
https://www.freepressjournal.in/mumbai/cbi-conducts-searches-in-alleged-3063-crore-bank-fraud-case-linked-to-mumbai-based-maxx-mobile-communication-ltd

CBI Conducts Searches In Alleged ₹30.63 Crore Bank Fraud Case Linked To Mumbai-Based Maxx Mobile Communication Ltd

https://www.freepressjournal.in/mumbai/cbi-conducts-searches-in-alleged-3063-crore-bank-fraud-case-linked-to-mumbai-based-maxx-mobile-communication-ltd
https://timesofindia.indiatimes.com/city/delhi/rs-32-67-crore-fraud-case-ed-conducts-multi-location-raids-in-punjab-chandigarh/articleshow/131327992.cms

Rs 32.67 crore 'fraud' case: ED conducts multi-location raids in Punjab, Chandigarh | Delhi News - The Times of India

https://timesofindia.indiatimes.com/city/delhi/rs-32-67-crore-fraud-case-ed-conducts-multi-location-raids-in-punjab-chandigarh/articleshow/131327992.cms