Tag: loan

sandesara bank fraud case of rs 5000
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Rs 5,000 crore Bank Loan Fraud by Sterling Biotech Limited: ED attaches Sandesara Group properties

Rs 5,000 crore Bank Loan Fraud by Sterling Biotech Limited: ED attaches Sandesara Group properties Today in Sterling Biotech Bank Loan Fraud Case: ED Enforcement Directorate attaches Sandesara Group of movable and immovable properties worth Rs 5,000 Crores. Nitin Sandesara and Chetan Sandesara are the promoters of the company and runs it from Vadodara. They […]

amit bhatnagar dpil owners property attached by ed
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ED attached Rs 1,122 crores asset of Vadodara firm DPIL in loan fraud case

ED attached Rs 1,122 crores asset of Vadodara firm DPIL in loan fraud case Today ED Enforcement Directorate attached Rs 1,122 crores asset of Vadodara based firm DPIL Diamond Power Infrastructure Limited owned by Amit Bhatnagar in Bank loan fraud case. CBI Central Bureau of Investigation has registered a cheating and criminal conspiracy case against […]