Bank fraud case

Delhi Businessman Arrested In Rs 5,000 Cr Bank Fraud Case 01 November 2017

Delhi Businessman Arrested In Rs 5,000 Cr Bank Fraud Case:- In connection with its money laundering probe in the over Rs 5,000 crore alleged bank fraud case, the ED on Wednesday arrested a businessman in Delhi. Gujarat-based pharma firm and...

Keywords: Bank Fraud Case, Delhi Businessman Arrested, Delhi Businessman Arrested, Gagan Dhawan

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Sujana Chowdary Summoned by CBI 26 April 2019

Sujana Chowdary Summoned by CBI:- The Central Bureau of Investigation (CBI) summoned the former Union Minister and TDP crucial leader YS Chowdary in relation with the Rs 71 crore bank fraud case. The CBI asked Sujana Chowdary to appear before...

Keywords: ED, Sujana Chowdary assets, Best and Crompton Engineering Products Limited, Best and Crompton Engineering Products Limited

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Sujana Chowdary Should Appear Before CBI Says High Court 01 May 2019

Sujana Chowdary Should Appear Before CBI Says High Court:- TDP MP and Ex-Union Minister Y Sujana Chowdary has been facing various allegations. One of them is the Rs 71 crores Andhra Bank fraud case which is under investigation from couple...

Keywords: Sujana Chowdary bank fraud, Sujana Chowdary, Sujana Chowdary, Sujana Chowdary latest

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