CBI arrests ABG founder Rishi Agarwal in Rs 22,842 crore bank fraud case
NEW DELHI: The CBI on Wednesday arrested Rishi Kamlesh Agarwal, the founder of ABG Shipyard Limited, in connection with an alleged bank fraud of more than Rs 22,842 crore, officials said. The Central Bureau of Investigation (CBI) had booked Agarwal, a former chairman of the company, the then executive director Santhanam Muthaswamy, and directors Ashwini […]
Rs 2,435-crore bank fraud case: CBI books ex-Crompton Greaves chairman, others
NEW DELHI: The CBI on Thursday carried out searches at six locations after registering a fresh case of fraud of Rs 2,435 crore in Yes Bank and other consortium banks against former CG Power and Industrial Solutions chairman Gautam Thapar who is already under probe in more such cases, officials said. CG Power and Industrial […]
CBI charges Shakti Bhog foods in Rs 3,269 crore alleged bank fraud case
NEW DELHI: The CBI has charged Delhi-based Shakti Bhog Foods Limited for an alleged fraud of Rs 3,269 crore on a consortium of 10 banks led by the State Bank of India (SBI), officials said on Friday. On a complaint from the SBI, the agency has charged the managing director of the company, Kewal Krishan […]
Rs 90 crore bank fraud case: ED raids 9 places in Tamil Nadu
NEW DELHI: The Enforcement Directorate (ED) Saturday conducted searches at nine locations in Tamil Nadu in connection with an alleged Rs 90 crore bank loan fraud money laundering case, officials said. Searches are being conducted at Virudhunagar, Madurai and Coimbatore in connection with its probe involving Ms Inshumathi Refineries Pvt Ltd (which is based in […]