Delhi Court Takes Cognisance Of ED Chargesheet In RCom Money Laundering Case
Delhi court takes cognisance of ED chargesheet against former RCom director Punit Garg in a money laundering case.
CBI Court Sentences Real Estate Firm Officials In Rs 152 Crore Bank Fraud Case
A CBI court sentences real estate firm officials to up to five years’ jail in a Rs 152 crore Canara Bank loan fraud case.
Major Bank Fraud Case Of ₹3,847 Crores Registered Against Unity Infra Projects Limited By CBI
The investigation agency has registered this case in connection with an alleged fraud of Rs 3,847 crore with a consortium of 16 banks.
