All posts tagged "Loan Fraud"

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  42

  Business

  Under Intense Scrutiny : Anil Ambani Appears Before Enforcement Directorate In Connection With Alleged Multiple Loan Fraud Cases Against His Group Of Companies

  The statement of the 66-year-old businessman is being recorded under the Prevention of Money Laundering Act (PMLA), official sources said.

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  370

  Business

  Booked By CBI In Loan Fraud Case, Former Maruti Chief Jagdish Khattar Tries To Clear The Air

  Hours after being booked by the CBI over alleged loan fraud, Maruti Suzuki’s flamboyant ex-chief Jagdish Khattar  has said that an exhaustive...