Articles for loan fraud

ED attaches properties of Gautam Thapar worth of Rs. 78 cr in Yed Bank Load Fraud

ED has provisionally attached 24 immovable properties spanning 52.11 acres of land valued at Rs.78.18 crore belonging to M/s Oyester Buildwell Private Limited, a company whose beneficial owner is Gautam Thapar

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CBI registers FIR against 28 persons from a Chhattisgarh company for duping SBI to to tune of Rs. 6170 crores

M/s. SKS Power Generation (Chhattisgarh) Limited availed loans to the tune of Rs. 6170 crore from State Bank of India (SBI), M/s. L&T Infrastructure Finance Limited, M/s. PTC India Finance Limited and State Bank of Bikaner and Jaipur : CBI

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