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CREST Fund Diversion Case: 13 Chargesheeted, Including IDFC First Bank officials

CBI files 11th chargesheet in homebuyers fraud case against Gurugram builder Ninex developers

CBI has filed its 11th chargesheet in a nationwide homebuyers fraud investigation, naming Ninex Developers and its director in a Gurugram housing project cheating case involving alleged financial fraud.

CBI files 10th chargesheet in homebuyers fraud case against builder firm, directors

The CBI has filed its 10th chargesheet in a major homebuyers fraud investigation, accusing a Greater Noida builder firm and its directors of cheating investors through false promises and misleading claims.

CBI Files Chargesheet Against Directors Of Ludhiana-Based Textile Company In Bank Fraud Of Over Rs 1,500 Crore

The CBI has filed a chargesheet in the Court of Additional and District Session Judge in Mohali against a private company based in Ludhiana and others. Read on for details:

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cbi chargesheet

CREST Fund Diversion Case: 13 Chargesheeted, Including IDFC First Bank officials

CBI files 11th chargesheet in homebuyers fraud case against Gurugram builder Ninex developers

CBI files 10th chargesheet in homebuyers fraud case against builder firm, directors

CBI Files Chargesheet Against Directors Of Ludhiana-Based Textile Company In Bank Fraud Of Over Rs 1,500 Crore

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