Friday, September 25, 2026

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Home Tag Bank Fraud

Tag: Bank Fraud

ED Attaches Assets Worth ₹9.19 Crore in ₹71.88-Crore Sayona Colors Bank Fraud Case

by India CSR

Bank fraud involving Sayona Colors Private Limited (SCPL), its director Paresh D. Patel, Shamrock Chemie Private Limited and others.

The Consequences of Corporate Greed: CBI Files Chargesheet in Bank Fraud Case Involving Gautam Thapar and CG Power

by India CSR

This case highlights the potential consequences of corporate wrongdoing and the efforts being made to hold those responsible accountable for ...

Mumbai: Realty firm, promoters booked by CBI in Rs 30 cr bank fraud case

by India CSR

The Central Bureau of Investigation (CBI) has filed a case against M/s Pune Buildtech Pvt Ltd and its promoters for ...

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Tag: Bank Fraud

ED Attaches Assets Worth ₹9.19 Crore in ₹71.88-Crore Sayona Colors Bank Fraud Case

The Consequences of Corporate Greed: CBI Files Chargesheet in Bank Fraud Case Involving Gautam Thapar and CG Power

Mumbai: Realty firm, promoters booked by CBI in Rs 30 cr bank fraud case

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