corporate fraud India

CBI

CBI Books Directors of Savemax Wholesale Club for ₹7.32 Crore Fraud Against IDBI Bank

ACB CBI

CBI Registers Case Against Directors of Kotson’s Pvt Ltd in ₹11.08 Crore SIDBI Fraud

ACB CBI

CBI Files Case Against M/s Nimar Agro Park Partners in ₹12.99 Crore NABARD Fraud

ACB CBI

CBI Registers FIR in ₹11.33 Crore NABARD Loan Fraud Case Linked to Agro Firm