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Mehul Choksi booked in new loan fraud case of Rs 55.27 crore - Vimarsana News

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.

Mehul Choksi booked in new loan fraud case of Rs 55.27cr - Vimarsana News

Mehul Choksi booked in new loan fraud case of Rs 55.27cr

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 lodges 4 separate cases in connection with Rs 940 Cr bank fraud - Vimarsana News

CBI lodges 4 separate cases in connection with Rs 940 Cr bank fraud

CBI registers fir, 940 Cr bank fraud, central bureau of investigation, bank fraud

CBI registers 4 separate cases in bank fraud of Rs 940 crore - Vimarsana News

CBI registers 4 separate cases in bank fraud of Rs 940 crore

The Central Bureau of Investigation (CBI) has registered four separate cases related to bank fraud of approximately Rs 940 crore and conducted separate searches

CBI lodges 4 separate cases in connection with Rs 940 Cr bank fraud - Vimarsana News

CBI lodges 4 separate cases in connection with Rs 940 Cr bank fraud

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