Tag: Oriental Bank of Commerce Loan Fraud
CBI Books Simbhaoli Sugars For Multiple Bank Frauds
On Thursday, the Central Bureau of Investigation (CBI) registered a case against the top officials of Simbhaoli Sugars Ltd., one of the biggest sugar...
Dwarka Das Seth International Booked For Bank Fraud
Yesterday, the CBI registered a case against Dwarka Das Seth International Pvt Ltd., (DDSI) based on a complaint from Oriental Bank of Commerce (OBC.)...
