All Strange Things About India and world
The directors of Deluxe Cold Storage & Food Processors Ltd are already in custody. (Representational)New Delhi: The Directorate of Enforcement (ED) said on Saturday it has arrested one person in…
This is the biggest banking fraud probed by the CBI (File)Mumbai: The Central Bureau Of Investigation (CBI) has registered a fresh case against Kapil Wadhawan and Dheeraj Wadhawan of DHFL…
The company allegedly misused/diverting bank funds from 2012 to 2018. (Representational)New Delhi: The CBI has booked textiles major S Kumars Nationwide Limited (SKNL) and 14 others including its promoters and…
SBI has said it has been diligently following the ABG Shipyard fraud case with the CBINew Delhi: Amid allegations of delay in filing of complaint against the country’s biggest bank…
Mehul Choksi is wanted in Rs 13,500 crore bank fraud case in India (File)New Delhi: Antigua and Barbuda Prime Minister Gaston Browne has said he is not aware of “any…