Tag: bank fraud case

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Bank fraud case: SC issues notice to CBI on bail plea of former DHFL promoter Kapil Wadhawan

New Delhi, Oct 27: The Supreme Court on Monday sought response from the CBI on a bail plea filed by former DHFL promoter Kapil...

CBI books Anil Ambani, RCom in Rs 2,929 crore ‘bank fraud’ case; searches his residence

New Delhi/Mumbai, Aug 23: The CBI searched the Mumbai residence of Reliance Communication Ltd. (RCOM) Director Anil Ambani on Saturday after recently registering a...

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