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    Tag: cbi

    CBI probing another Rs 5,280 crore loan taken by Choksi and his companies — Social News XYZ

    By Rajnish Singh New Delhi,  The CBI is probing another loan of Rs 5,280 crore taken by diamond trader Mehul Choksi and his companies from a consortium…… Read more “CBI probing another Rs 5,280 crore loan taken by Choksi and his companies — Social News XYZ”

    May 14, 2018 by Don Michael Adeniji

    CBI files chargesheet in PNB loan fraud case — Social News XYZ

    Mumbai, May 14 (IANS) The CBI on Monday filed a chargesheet against some former and current bank officials and several others in the over Rs 13,000 crore…… Read more “CBI files chargesheet in PNB loan fraud case — Social News XYZ”

    May 14, 2018 by Don Michael Adeniji

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