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loan fraud case

CBI books Delhi-based firm, officials booked for loan fraud

TCP News Desk Sep 14, 2023

The Central Bureau of Investigation (CBI) has lodged an FIR in a loan fraud case against a Delhi based firm for allegedly cheating Bank of India to the tune of Rs 5.90 crore.

CBI books Bollywood producer Bunty Walia in loan fraud case

TCP News Desk May 29, 2023

The Central Bureau of Investigation (CBI) has lodged an FIR against Bollywood producer Bunty Walia and others in connection with a loan fraud case, an official said on Sunday.