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CBI files case against Guj-based Jaihind Projects Ltd for bank loan fraud - Vimarsana News

CBI files case against Guj-based Jaihind Projects Ltd for bank loan fraud

Published: April 17, 2023

The Central Bureau of Investigation (CBI) has filed a case against Gujarat-based Jaihind Projects Ltd (JPL) over allegations of fraud involving loans amounting to Rs 627 crore taken from five banks, including IDBI.The case has been filed ...

Source: prokerala.com
Related Topics:
Rahul SinhaGauravp HindujaChetan TolaniMorbi MundraCentral Bureau Of InvestigationJaihind Projects LtdFund BasedIndian BankCanara BankGujarat State Petronet LtdCentral BureauGujarat Based Jaihind Projects LtdVenus AtlantisPrahladnagar GardenNon Fund BasedState Bank
Rs627 crore bank loan fraud: CBI files case against Gujarat-based Jaihind Projects - Vimarsana News

Rs627 crore bank loan fraud: CBI files case against Gujarat-based Jaihind Projects

Published: April 17, 2023

The Central Bureau of Investigation (CBI) has filed a case against Gujarat-based Jaihind Projects Ltd (JPL) over allegations of fraud involving loans amounting to Rs 627 crore taken from five banks, including IDBI.

Source: moneylife.in
Related Topics:
Gauravp HindujaRahul SinhaMorbi MundraChetan TolaniGujarat State Petronet LtdCentral Bureau Of InvestigationCanara BankIndian BankJaihind Projects LtdFund BasedCentral BureauGujarat Based Jaihind Projects LtdVenus AtlantisPrahladnagar GardenNon Fund BasedState BankMutual Fund ReturnsAnk Fixed DepositsNvestor ReturnsOrtfolio Allocation