Tag: bank fraud
The Central Bureau of Investigation (CBI) has arrested two senior executives of M/s Reliance Communications, D Vishwanath and Anil Kalya, in connection with an alleged large-scale bank fraud case involving…
The Supreme Court has closed the 13,000 crore bank fraud case against Sterling Biotech promoters Nitin and Chetan Sandesara after the brothers paid over Rs 5,100 crore and agreed to…