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Tag Archives: cheating

CBI lodges case against Gujarat firm for cheating bank Rs 40 crore

cbi raids in delhi up raj haryana in rs 1 400 cr bank fraud case 1067373

Friday’s announcement by the Central Bureau of Investigation (CBI), stated that it had filed a case against a private firm based in Gujarat and other individuals, including its promoters, for allegedly defrauding a bank of more than Rs 40 crore. CBI officials stated that they had filed a case against ...

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Cruise Drugs Case: NCB witness Gosavi is taken into police custody until Nov 5, 2018, in a cheating case


Kiran Gosavi, Narcotics Contol Bureau’s Witness in the case involving drugs on cruises, has been taken into police custody until November 5, in a case involving cheating. Pune City Police held Gosavi earlier in the day in connection to a case of cheating worth Rs 18 lakh in 2018. One ...

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