CBI questions Amarinder Singh’s son-in-law over Oriental Bank of Commerce fraud
The Central Bureau of Investigation (CBI) on Thursday questioned Punjab Chief Minister Captain Amarinder Singh’s son-in-law Gurpal Singh in connection with Oriental Bank of Commerce fraud worth Rs 109 crore.
Mar 01, 2018, 17:50 PM ISTPNB scam effect: 6 months after complaint, CBI books jeweller for Rs 389-cr fraud
Case has been booked against Karol Bagh-based Dwarka Das Seth International Pvt Ltd for alleged bank loan fraud to the tune of Rs 389.85 crore
Feb 24, 2018, 13:37 PM IST