Tag: Loan fraud case

Rs 587 crore loan fraud case: Fresh FIRs against fugitive jeweller Jatin Mehta

NEW DELHI: The CBI has booked absconding diamantaire Jatin Mehta in two fresh cases pertaining to an alleged loan fraud of over Rs 587.55 crore on complaints from Bank of Maharashtra and Union Bank of India, officials said. According to the complaints from two state-run banks, Mehta allegedly cheated Bank of Maharashtra to the tune […]

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