All posts tagged "Bank Fraud"
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500Jammu & KashmirACB arrests former JK Bank chairman in tender fraud case
Srinagar: Anti Corruption Bureau (ACB) on Saturday formally arrested the former executive president and ex-chairman JK Bank, Parvez Ahmad Nengroo in connection...
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1.2KJammu & Kashmir
HC stays defamation case against Rising Kashmir, gives Kehwah Group four weeks to respond
Srinagar: The Jammu and Kashmir High Court (HC) Saturday stayed the order of the Additional District Judge Srinagar restraining Rising Kashmir newspaper and...
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967Corruption
Rotomac fraud: Amount goes up to 3,695 crores, CBI files case against promoter Vikram Kothari
New Delhi: A case has been registered against the promoter of the Rotomac pens Vikram Kothari and others by the Central Bureau of...
