Bankfraud Archives - The Samikhsya

CBI books ex-Maruti MD Jagdish Khattar for bank loan fraud

December 24, 2019 - by IANS

New Delhi, Dec 24 The CBI has registered a case against former Maruti Udyog Managing Director Jagdish Khattar in connection with an alleged bank loan fraud of Rs 110 crore …

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Prosecution complaint against Ratul Puri & others in bank fraud case

October 18, 2019 - by The Samikhsya

Enforcement Directorate (ED) has filed ‘Prosecution Complaint’ under Prevention of Money Laundering Act (PMLA) against the then Executive Editor of Moser Baer India Ltd Ratul Puri and others in a …