[ad_1] Three Ram Dev International promoters, recently hired by the CBI for allegedly cheating a consortium of six banks in the amount of ₹ 411 crore, have already fled the country before the State Bank of India reached the agency with the complaint officials said Saturday. . The CBI had …
Read More »Crore 411 rupee loan fraud: after defaulters flee India, SBI complains to CBI
[ad_1] Three Ram Dev International promoters, recently hired by the CBI for allegedly cheating a consortium of six banks for the sum of Rs 411 crore, have already fled the country before the State Bank of India reached the agency with the complaint officials said Saturday. . The CBI had …
Read More »Bank defaulters flee the country, OSE files complaint against Delhi firm after 4 years
[ad_1] The State Bank of India filed a complaint with the Central Bureau of Investigation (CBI) against a Delhi-based basmati rice export company, alleging that its promoters, who misled a consortium of six banks for Rs 414 crore, they are missing and fled the country. The owners of Ram Dev …
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