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The Allahabad High Court has directed the CBI to probe how seven banks sanctioned multiple loans to a company despite knowing that it had defaulted in the payment of its previous loans."Simbhaoli Sugars, the company based in Uttar Pradesh, ...
In a recent judgment, the Supreme Court dismissed the appellant's plea for bail on the grounds of parity with other co-accused who had been granted bail in a money laundering case. The Court...
The Banking Security and Fraud Cell of the CBI has initiated a probe into the case.
Agarwal not only travelled overseas on a fake passport but also opened a new store in the name of his employee Avinash Soni
The Enforcement Directorate (ED) on Thursday said that they have provisionally attached immovable properties having total value of Rs 9.08 crore belonging to the Directors and their family members of Cethar Ltd, in a PMLA case related to bank ...