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Stories tagged #Cbi

X (@maniballavan)
X (@maniballavan)
X (@maniballavan)@x_maniballavan·Oct 25
Local Updates

Coming soon New _Amma" Government in Tamil Nadu!!! #karur #Cbi #Delhi #Dihar

Coming soon New _Amma" Government in Tamil Nadu!!! #karur #Cbi #Delhi #DiharRead story

Delhi

Source: X (@maniballavan)
#karur#cbi#delhi#dihar
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X (@fpjindia)
X (@fpjindia)
X (@fpjindia)@x_fpjindia·Oct 22
Local Updates

Mumbai: Special CBI Court Orders Release Of Former Reliance Capital CFO In Bank Fraud Cases #Mumbai #CBICourt #AmitBapna #RelianceCapital #RelianceHomeFinance #BankFraud #CBI #BankLoanDefaults #Financ

Mumbai: Special CBI Court Orders Release Of Former Reliance Capital CFO In Bank Fraud Cases #Mumbai #CBICourt #AmitBapna #RelianceCapital #RelianceHomeFinance #BankFraud #CBI #BankLoanDefaults #FinancialCrime #CourtNews @charulshahjoshi freepressjournal.in/mumbai/m… Link Mumbai: Special CBI Court Orders Release Of Former Reliance Capital CFO In Bank Fraud Cases A special CBI court has ordered the release of former Reliance Capital CFO Amit Bapna in cases linked to alleged bank loan defaults invoRead story

Mumbai

Source: X (@fpjindia)
#mumbai#cbicourt#amitbapna#reliancecapital#reliancehomefinance
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X (@fpjindia)
X (@fpjindia)
X (@fpjindia)@x_fpjindia·Oct 20
Local Updates

PNB Fraud Case: Special CBI Court Rejects Plea To Cancel NBW Against Nirav Modi’s Close Aide Mihir Bhansali After 7 Years Of Absence #Mumbai #CBI #NiravModi #MihirBhansali #CourtNews #NonBailableWarra

PNB Fraud Case: Special CBI Court Rejects Plea To Cancel NBW Against Nirav Modi’s Close Aide Mihir Bhansali After 7 Years Of Absence #Mumbai #CBI #NiravModi #MihirBhansali #CourtNews #NonBailableWarrant #LegalNews #Investigation @charulshahjoshi freepressjournal.in/mumbai/p… Link PNB Fraud Case: Special CBI Court Rejects Plea To Cancel NBW Against Nirav Modi’s Close Aide Mihir... A Mumbai special CBI court has refused to cancel the non-bailable warrant against Mihir Bhansali, an alleged close aiRead story

Mumbai

Source: X (@fpjindia)
#mumbai#cbi#niravmodi#mihirbhansali#courtnews
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X (@fpjindia)
X (@fpjindia)
X (@fpjindia)@x_fpjindia·Oct 12
Local Updates

Mumbai: Special CBI Court Orders Proclamation Against Jeweller Jatin Mehta, Family In Alleged ₹146.35 Crore Bank Fraud #Mumbai #CBI #JatinMehta #CanaraBank #BankFraud #FinancialCrime #CBICourt #Jewell

Mumbai: Special CBI Court Orders Proclamation Against Jeweller Jatin Mehta, Family In Alleged ₹146.35 Crore Bank Fraud #Mumbai #CBI #JatinMehta #CanaraBank #BankFraud #FinancialCrime #CBICourt #JewelleryBusiness #BankingNews #CrimeNews @charulshahjoshi freepressjournal.in/mumbai/m… Link Mumbai: Special CBI Court Orders Proclamation Against Jeweller Jatin Mehta, Family In Alleged... A special CBI court ordered a proclamation against jeweller Jatin Mehta, his wife Sonia and son Suraj in an allegedRead story

Mumbai

Source: X (@fpjindia)
#mumbai#cbi#jatinmehta#canarabank#bankfraud
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X (@tejalyerunkar)
X (@tejalyerunkar)
X (@tejalyerunkar)@x_tejalyerunkar·Oct 6
Local Updates

#PratapSarnaik promoted fake theory of suicide back in 2020 against #SushantSinghRajput stating that his family @shwetasinghkirt @withoutthemind gave him Drugs to capture his #Mumbai and Lonavala prop

#PratapSarnaik promoted fake theory of suicide back in 2020 against #SushantSinghRajput stating that his family @shwetasinghkirt @withoutthemind gave him Drugs to capture his #Mumbai and Lonavala properties He is now transport minister in MH and has several criminal cases against him and is reportedly being said that he is Tadipaar or forced exile from Dombivili suburb of the city @narcoticsbureau @dir_ed @CBIHeadquarters Interrogate #PratapSarnaik why was he supporting druggist folks and their Read story

Mumbai

Source: X (@tejalyerunkar)
#pratapsarnaik#sushantsinghrajput#mumbai
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