The CBI arrested Rajesh Bothra at a Delhi hotel for a Rs 32-crore bank fraud involving forged transactions between FIEL and ...
The Central Bureau of Investigation (CBI) has arrested Singapore-based businessman Rajesh Bothra in connection with a Rs ...
The accused Rajesh Bothra also figures as an accused in some other cases of CBI, ACB, Lucknow, in which he has been ...
The CBI has arrested a Singapore-based man from a hotel near Delhi’s Indira Gandhi International Airport in connection with a ...
Fugitive Mehul Choksi and his nephew Nirav Modi are facing extradition proceedings in Belgium and United Kingdom. Both are ...
Indian banks must shift their net banking websites to the new '.bank.in' domain by October 31, 2025. This move by the Reserve Bank of India aims to boost cybersecurity and reduce fraud. Leading banks ...
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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 properties listed include four residential flats in Borivali East; office premises in the Bharat Diamond Bourse at Bandra ...
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 ...
The CBI has arrested a Singapore-based man from a hotel near Delhi’s Indira Gandhi International Airport in connection with a ...
The Enforcement Directorate (ED) wing of Bhubaneswar carried out extensive multi-state search operations in connection with ...
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