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loan fraud

  1. H

    CBI Court Sentences PNB Officials for Loan Fraud

    Ahmedabad, April 10 A special CBI court here on Friday convicted eight individuals, including three retired officials of Punjab National Bank (PNB), in a 2016 loan fraud case that caused a loss of Rs 1.57 crore to the lender.The court sentenced retired Assistant General Manager Gurinder Singh...
    • Himanshu
    • Thread
    • ahmedabad bank loan cash credit limit cbi criminal prosecution financial crime fine forged documents gujarat imprisonment jalpa enterprise pvt ltd loan fraud pnb punjab national bank shree kali textiles term loan
    • Replies: 0
    • Forum: Business
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    Investigation into Rs 40,000 Crore Loan Fraud: ED Chargesheet Filed

    ED Files Chargesheet Against Former Reliance Communications President in ₹40,000 Crore Loan Case New Delhi, March 27 – The Enforcement Directorate (ED) has filed a chargesheet against former Reliance Communications president Punit Garg and Vaishali Jairam Mane, a former director at US-based Bonn...
    • Himanshu
    • Thread
    • bonn investment inc chargesheet criminal investigation enforcement directorate financial crime fraud investigation india loan fraud money laundering new delhi pmla punit garg reliance communications rouse avenue court vaishali jairam mane
    • Replies: 0
    • Forum: Business
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