Tag: bank fraud

CBI: AAP MLA Jaswant Singh GajjanMajra bail rejected | India News

Troubles mount for Punjab AAP-MLA Jaswant Singh GajjanMajra from Amargarh constituency as

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ED attaches Rs 678 crore Avantha Group assets | India News

NEW DELHI: Enforcement Directorate on Thursday said it has attached properties worth

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ED court admits complaint against Tara Corporation for criminal conspiracy and cheating | India News

The Directorate of Enforcement (ED) special court admitted the prosecution complaint against

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Elderly duo gets RI for Rs 57 lakh bank fraud after 18-year trial | India News

MUMBAI: In a trial that took 18 years, a special CBI court

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