Corruption

The CBI arrests two promoters of a company in connection with a bank loan fraud of Rs 3,871 crore

May 5, 2017 — 0 Comments

Banking, Corruption, India

CBI files charge sheet against Deccan Chronicle Holdings Chairman, others in bank fraud case

April 17, 2015 — 0 Comments

India, Madhya Pradesh

CBI arrests former MD of a Bhopal based company in a bank fraud case

March 27, 2015 — 0 Comments