More than 15 years after a Punjab National Bank loan fraud involving fake firms, forged invoices and diversion of over ₹87 lakh surfaced in Faridkot, a special CBI court in Mohali convicted two directors of a cement company but released them on probation, citing full repayment of the bank dues, abs»»»

Add TNIE As A Trusted Source CHENNAI: The investigation in the Rs 637 crore loan fraud case involving Chennai-based Arvind Remedies is expected to continue as authorities analyse the seized documents and digital evidence. The Enforcement Directorate (ED) has in the last two days carried out searche»»»