amit bhatnagar dpil sent to judicial custody till may 3
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CBI arrested 2 BOI retired officers in Rs 2654 crores bank fraud case of Amit Bhatnagar

Today in Rs 2,654 crores bank fraud case, 2 retired Bank of India officials were arrested by CBI in Vadodara. Former Bank of India’s AGM and DGM who are retired now had then sanctiones handsome loan of Rs 2,654 crores to Amit Bhatnagar by violating rules of bank loans. CBI will produce bank officers in […]

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CBI raid on Vadodara based Diamond Power Infrastructure Ltd for Bank Scam of Rs 2654 crores

CBI raid on Vadodara based Diamond Power Infrastructure Ltd for Bank Scam of Rs 2654 crores In a CBI Raid, Books Gujarat Firm For Rs 2654 Crores Bank Fraud case. CBI today filed a criminal case against a Gujarat-based company dealing in electric cable and equipment and its directors for allegedly cheating various banks to […]