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Showing results for "#Bank Fraud Case"
TN: CBI Court awards 4 yrs RI to ex-SBI Manager in bank fraud case
The court also imposed a fine of Rs 3.7 lakh on the then SBI Manager Y Kiran Babu.
SFIO makes 2 more arrests in Rs 8,045 crore bank fraud case
Dinesh 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
In October, a special court rejected the bail application of Vijayaraj Surana citing the ongoing investigation into the Surana group’s total liability...
