Search For "defrauding case"
Updated : 2 years, 7 months ago IST
New Delhi [India], Mar 6 (ANI): The lookout notice against businessman C Sivasankaran, an accused in IDBI bank defrauding case, is still open, according to CBI sources.
Updated : 3 years, 6 months ago IST
New Delhi [India], April 14 (ANI): The Central Bureau of Investigation (CBI) has registered a case on a complaint received from UCO Bank against Arun Kaul, former Chairman and Managing Director of UCO Bank, Era Engineering Infra India Ltd. (M/s EEIL) and its Chairman and Managing Director He