All posts tagged "bank fraud case"

• 

  709

  Nation

  CBI conducts special drive in connection with Bank fraud cases

  The Central Bureau of Investigation is conducting a special drive today in connection with Bank fraud cases. The CBI spokesperson said, 14...

• 

  732

  Nation

  Owner of Sterling Biotech Nitin Sandesara wanted in Rs 5,000 crore bank fraud, finds safe haven in Nigeria

  New Delhi: There is yet another case of a businessman dogged by a case of wilful default fleeing from the clutches of law....