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

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

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

Rajkumar Dubey, Kanker. A scam of about Rs 2 crore has been revealed at the

On June 30, 2023, posing as an accounts officer from the Noida authority’s finance department, the accused allegedly transferred ₹3.90 crore

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.

The accused had allegedly entered into a sale agreement for a flat for ₹1.2 crore and received ₹18 lakh from complainant Ankush Singla of...

The accused had allegedly entered into a sale agreement for a flat for ₹1.2 crore and received ₹18 lakh from complainant Ankush Singla of...