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$Charanjit Singh Bajaj, his wife, Gurdeep Kaur, and unidentified public servantshave been booked for defrauding the State Bank of India (SBI) to the tune of \u20B974 crore by siphoning off and diversion of loans meant for dairy units$

CBI books Ludhiana liquor baron for fraud

Nov 09, 2019 22:55

Charanjit Singh Bajaj, his wife, Gurdeep Kaur, and unidentified public servantshave been booked for defrauding the State Bank of India (SBI) to the tune of \u20B974 crore by siphoning off and diversion of loans meant for dairy units read more

On the basis of complaints from both the banks, the CBI has registered two separate FIRs against him and his company, Winsome Diamonds and Jewellery.

Two fresh CBI FIRs against Jatin Mehta over loan frauds

Jun 11, 2019 23:31

On the basis of complaints from both the banks, the CBI has registered two separate FIRs against him and his company, Winsome Diamonds and Jewellery. read more

The CBI has booked promoters of a Hyderabad-based construction and leasing company for alleged criminal conspiracy and cheating in availing loans.

CBI books Hyderabad-based firm for cheating SBI

Mar 04, 2019 16:22

The CBI has booked promoters of a Hyderabad-based construction and leasing company for alleged criminal conspiracy and cheating in availing loans. read more

While the final contours of debt-restructuring and consequent changes are being worked out, an analyst said that Etihad Airways should come as the main driver for Jet Airways as lenders and shareholders would not be able to bring in much value addit...

Jet Airways likely to get over Rs 3,000 crore funds

Feb 17, 2019 18:26

While the final contours of debt-restructuring and consequent changes are being worked out, an analyst said that Etihad Airways should come as the main driver for Jet Airways as lenders and shareholders would not be able to bring in much value addit... read more