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Showing results for "#bank fraud case"
Mehul Choksi arrested in Belgium on India's extradition request
Choksi, 65, was located in Belgium last year when he went there on the grounds of getting medical treatment
CBI books Delhi-based chemical company in Rs 1,800 cr bank fraud case
4 Dec 2020 2:39 PMThe Central Bureau of Investigation registered a case against Delhi-based Jay Polychem India Ltd. (borrower company) and others for defrauding a...
CBI searches at 4 locations in Chennai in bank fraud case
29 July 2021 4:29 PMThe Central Bureau of Investigation (CBI) on Thursday said that it has carried out searches at four premises of Halmark Infrastructure Pvt Ltd in...
SFIO makes 2 more arrests in Rs 8,045 crore bank fraud case
3 Aug 2022 7:42 AMDinesh Chand Surana and Vijayraj Surana were lodged in Puzhal jail after being arrested by Enforcement Directorate and the arrest by SFIO was informed...
HC rejects bail of accused in Surana Group bank fraud case
8 Dec 2022 3:51 PMIn October, a special court rejected the bail application of Vijayaraj Surana citing the ongoing investigation into the Surana group’s total liability...