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Page 7 - Fraud
Bank fraud case: ED attaches assets with Rs 53 crore of Delhi firm
The first criminal complaint against the two firms and its directors was registered by the CBI in 2014
 "Bank fraud case: ED attaches assets with Rs 53 crore of Delhi firm")
Updated On : 07 Apr 2016 | 1:46 PM IST
123 Goa govt officials availed scheme benefit through fraud
Notices have been issued to employees concerened and amount is being recovered with 8% interest
 "123 Goa govt officials availed scheme benefit through fraud")
Updated On : 18 Mar 2016 | 1:08 PM IST