Mehul Choksi booked in new loan fraud case of Rs 55.27 crore
The CBI has lodged a new case of bank loan fraud of Rs 55.27 crore against fugitive businessman Mehul Choksi, his firms and others.
Stay updated with breaking news from Non Fund Based. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
The CBI has lodged a new case of bank loan fraud of Rs 55.27 crore against fugitive businessman Mehul Choksi, his firms and others.
The CBI has lodged a new case of bank loan fraud of Rs 55.27 crore against fugitive businessman Mehul Choksi, his firms and others.The CBI official said that they have registered a case on complaint from Canara Bank against Mumbai based Bezel ...
CBI registers fir, 940 Cr bank fraud, central bureau of investigation, bank fraud
The Central Bureau of Investigation (CBI) has registered four separate cases related to bank fraud of approximately Rs 940 crore and conducted separate searches
The Central Bureau of Investigation (CBI) on Thursday said that four separate cases have been registered in connection with a bank fraud of around Rs 940 crore