New Delhi: The Central Bureau of Investigation (CBI) on Monday registered a case against a Mumbai-based private company over the allegations of causing a loss worth about Rs 1,438.45 crore to the State Bank of India and four other consortium member banks. The accused named in the FIR were identified as Suman Vijay Gupta, Director […]
"The issue has been referred to the Arbitration following which the Arbitration Tribunal was constituted on November 11 last year and the proceedings are in progress," the Khammam MP said.
Hyderabad: The Hyderabad Central Crime Station police on Tuesday nabbed R. Venkatesh, the managing partner of Croma Automotives on charges of obtaining bank loans worth Rs 3.02 crore by submitting fake land documents. Venkatesh, a resident of Nacharam allegedly submitted fake documents of properties in Uppal Bhagayat village, Ranga Reddy district and obtained a cash […]
Special teams from New Delhi with support from their colleagues in the regional offices in Telangana and Andhra Pradesh conducted the searches in Guntur and Hyderabad.