CBI probes Chandigarh's Hillcrest Foods for allegedly misappropriating ₹11 crore in PNB loans, diverting funds and selling mortgaged properties.

CBI probes a ₹255.74 crore bank fraud involving a Mumbai firm, accused of diverting loan funds through fake invoices and false transactions.

CBI probes a ₹255.74 crore bank fraud involving a Mumbai firm, accused of diverting loan funds through fake invoices and false transactions.

In his complaint, Dadumajra Colony resident Sulindra accused Ram Darbar-based Sunil and Shyamlal Ghanwari of orchestrating a fraudulent scheme...

In his complaint, Dadumajra Colony resident Sulindra accused Ram Darbar-based Sunil and Shyamlal Ghanwari of orchestrating a fraudulent scheme...

The case has revealed that key managerial personnel allegedly utilised disbursed loan amounts for personal benefit by approving irregular loan cases

The case has revealed that key managerial personnel allegedly utilised disbursed loan amounts for personal benefit by approving irregular loan cases

Redcliff—Livetouch Investments (Pvt) Ltd, a Chinese cement manufacturer based in the Midlands town of Redcliff, has ventured into retail that is...

Redcliff—Livetouch Investments (Pvt) Ltd, a Chinese cement manufacturer based in the Midlands town of Redcliff, has ventured into retail that is...

Sharnam Jewels Limited, a Surat-based jewel firm, is being investigated by the Enforcement Directorate for allegedly making illegal outward...