The CBI arrested Rajesh Bothra at a Delhi hotel for a Rs 32-crore bank fraud involving forged transactions between FIEL and ...
The CBI has arrested a Singapore-based man from a hotel near Delhi’s Indira Gandhi International Airport in connection with a ...
The CBI has arrested a Singapore-based man from a hotel near Delhi’s Indira Gandhi International Airport in connection with a ...
The Central Bureau of Investigation (CBI) has arrested Singapore-based businessman Rajesh Bothra in connection with a Rs ...
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CBI arrests Singapore-based man in Rs 31.60 crore PNB fraud case
The CBI arrested Singapore resident Rajesh Bothra in New Delhi in a Rs 31.60 crore PNB fraud case. He allegedly used forged ...
The CBI has arrested a Singapore-based man from a hotel near Delhi’s Indira Gandhi International Airport in connection with a Rs 32-crore bank fraud, officials said on Friday. The man, identified as ...
Fugitive Mehul Choksi and his nephew Nirav Modi are facing extradition proceedings in Belgium and United Kingdom. Both are ...
The Enforcement Directorate (ED) wing of Bhubaneswar carried out extensive multi-state search operations in connection with ...
A Mumbai special court has allowed Gitanjali Gems Ltd to value and auction 13 unsecured properties linked to fugitive ...
The arrest was made based on inputs about his arrival in India and by tracing him to Hotel Andaz and Hyatt Residences, Aerocity,” an official said.
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