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CBI Files Case Against IL&FS Subsidiary for Swindling Rs. 6,524 Cr

The audit revealed that the ITNL Board of Directors did not include information on quarterly international exposures. ....

Mukund Gajanan Sapre , Karunakaran Ramchand , Dilip Lalchand Bhatia , Deepak Das Gupta , Canara Bank , Axis Bank , Punjab National Bank , Central Bureau Of Investigation , Il Fs Ltd , Il Fs Transportation Network , Il Fs Transportation Network Ltd , Central Bureau , State Bank , Yes Bank , Chief Financial Officer , Information Report , Joe Biden Hails Passage , Debt Ceiling Bill , Oval Office , Il Amp Fs Bank Fraud , Raud Case , L Amp Fs Subsidiary Fraud , Bank Fraud In India , Orporate Fraud Case ,

CBI Lodges Case Against IL FS Subsidiary For Allegedly Defrauding 19 Banks

It may be noted that IL&FS Transportation Network is a subsidiary of IL&FS, which filed for bankruptcy in 2018, , Central Bureau of Investigation (CBI) ....

Axis Bank , National Company Law Tribunal , Punjab National Bank , Central Bureau Of Investigation , Canara Bank , Il Fs Transportation Network , Central Bureau , State Bank , Yes Bank , Grant Thorton ,

CBI lodges case against IL&FS Transportation network, directors for alleged bank fraud

The Central Bureau of Investigation (CBI) has filed an FIR against IL&FS Transportation Network Ltd and its directors on charges of defrauding 19 banks of Rs 6,524 crore between 2016 and 2018.The banks affected by this alleged fraud include . ....

Madhya Pradesh , New Delhi , Mukund Gajanan Sapre , Dilip Lalchand Bhatia , Deepak Das Gupta , Bhavendra Kumar , Karunakaran Ramchand , Il Fs Transportation Network , Il Fs Transportation Network Ltd , Canara Bank Circle Office , Axis Bank , Punjab National Bank , Canara Bank , Central Bureau Of Investigation , Central Bureau , Network Ltd , State Bank , Yes Bank , Chief General Manager , Network Limited ,

CBI files case against IL&FS unit for allegedly cheating 19 banks to the tune of Rs 6,524 cr

Some of the banks that the company allegedly cheated reportedly include PNB, Canara Bank, Bank of India, SBI, Axis Bank, Yes Bank, among others ....

Il Fs Ltd , Il Fs Transportation Network , Punjab National Bank , Canara Bank , Axis Bank , Network Limited , State Bank , Yes Bank , Il Amp Fs ,

Gurgaon Rapid Metro case: HSVP transfers Rs 1925 to escrow account - गुड़गांव रैपिड मेट्रो का मालिकाना हक फिर से एचएसवीपी के पास, एसक्रो अकाउंट में 1925 करोड़ रुपये जमा कराए


हिंदी न्यूज़   ›   NCR  â€º  गुड़गांव रैपिड मेट्रो का मालिकाना हक फिर से एचएसवीपी के पास, एसक्रो अकाउंट में 1925 करोड़ रुपये जमा कराए
एनसीआरगुड़गांव रैपिड मेट्रो का मालिकाना हक फिर से एचएसवीपी के पास, एसक्रो अà� ....

Metro Gurgaon , Companya Md Cs Rajan , Courta Her , Companya Bank , Il Fs Transportation Network , Indusind Bank , Gurgaon Rapid Metro , Rapid Metro , Operations Rapid Metro Gurgaon , View May , Rapid Metro Gurgaon , Micromax Avenue , மெட்ரோ குர்கான் , நான் L ஃப்ஸ் போக்குவரத்து வலைப்பின்னல் , இந்துசின்த் வங்கி , குர்கான் விரைவான மெட்ரோ , விரைவான மெட்ரோ , பார்வை இருக்கலாம் , விரைவான மெட்ரோ குர்கான் ,