CBI Registers Cases against 3 Mumbai Companies for Duping SBI of Rs 1.37 Billion
The CBI has registered three separate cases of banking fraud against three Mumbai-based companies for an alleged banking fraud that…
Vyapam Case: CBI Files Chargesheet against Former State Minister and 94 Others
The CBI today filed a chargesheet against former Madhya Pradesh minister Laxmikant Sharma, his OSD (Officer On Special Duty) and…
Topworth Group – Banks approach courts to recover debt
MUMBAI/KOLKATA: Additions to India’s bloated bad-loans inventory are unlikely to cease soon, with about a dozen lenders now approaching debt-recovery…