Tag: bank fraud case

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

Newsroom24x7 Network New Delhi: The Central Bureau of Investigation on Thursday arrested two accused -Basmati rice exporter REI Agro’s promoters Sandip and Sanjay Jhunjhunwala in connection with investigations into allegations of cheating 14 consortium member banks (lead by UCO Bank) to the tune of Rs. 3871.71 crore. The arrested accused are being produced in the

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

Newsroom24x7 Desk The Central Bureau of Investigation has filed a charge sheet in the Court of additional chief metropolitan magistrate (ACMM) in Hyderabad against media baron and Chairman of Deccan Chronicle Holdings (DCHL) T. Venkatram Reddy, the vice chairman and certain other employees of this company and two other persons of another Hyderabad based company for

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

Newsroom24x7 Desk Bhopal: The Central Bureau of Investigation (CBI) has arrested a former Managing Director of a Bhopal based firm for causing a loss of over Rs. 3.63 crore to State Bank of Indore. The CBi had registered a case on March 11, 2005 against a Senior Maneger of State Bank of Indore, MP Nagar Branch,

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