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CBI books director of Gujarat-based company, others for causing Rs214.11 crore loss to SBI - Vimarsana News

CBI books director of Gujarat-based company, others for causing Rs214.11 crore loss to SBI

The Central Bureau of Investigation has registered a case on a complaint from the State Bank of India, stressed assets management branch, Ahmedabad, against a Gujarat-based private company, including its Directors, and others on the accusation of causing loss of Rs 214.11 crore to the bank.

CBI books two cases of cheating against private firms, conducts raids - Vimarsana News

CBI books two cases of cheating against private firms, conducts raids

The Central Bureau of Investigation has registered a case on a complaint from the State Bank of India, stressed assets management branch, Ahmedabad, against a Gujarat-based private company, including its Directors, and others on the accusation ...

CBI books yet another case against Siddhi Vinayak Logistics, others - Vimarsana News

CBI books yet another case against Siddhi Vinayak Logistics, others

CBI books yet another case against Siddhi Vinayak Logistics, others Updated: Updated: They have allegedly cheated Union Bank of India of ₹97.19 crore Share Article They have allegedly cheated Union Bank of India of ₹97.19 crore The Central Bureau of Investigation has registered yet another case against Siddhi Vinayak Logistics Limited (SVLL) and others for allegedly cheating the Union Bank of India of ₹97.19 crore. The agency has named Roopchand Baid, Laxmidevi Baid, Rajkumar Baid and Deepak Kumar Baid as accused in the case, on a complaint from the bank that had extended loans over...