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bank-fraud-case

Bharat Papers Ltd.’s directors allegedly committed a fraud of about Rs 200 crore with several banks of the state, 2 arrested by CBI

ED raids Bharat Papers Ltd. in Ludhiana over bank fraud worth Rs. 200 crores; 2 former directors arrested

Subhash Shankar is a key accused in the Punjab National Bank scam of more than 13 thousand crores.

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ED raids Bharat Papers Ltd. in Ludhiana over bank fraud worth Rs. 200 crores; 2 former directors arrested

Subhash Shankar, Nirav Modi’s close aide deported to India from Cairo