April 11, 2025 08:25 pm (IST)
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PM Modi inaugurates Rs. 3,880-cr projects in Varanasi on 50th visit to his Lok Sabha constituency | Bengal job losers camp outside SSC office in Kolkata, demand mirror copies of genuine candidate list | Mumbai terror attack accused Tahawwur Rana sent to 18-day NIA custody | Donald Trump's latest tariff hike on Beijing brings additional rate on some Chinese goods to 145 pct: White House | Pakistan distances itself from 26/11 terror accused Tahawwur Rana, says he is 'Canadian national' | Tahawwur Rana’s extradition proof of Modi govt's diplomatic strength: Amit Shah | Adult unmarried parents can live together without marriage: Allahabad High Court | Bengal job losers hold massive rally in Kolkata protesting over police assault | Waqf Act won't be implemented in Bengal: Mamata Banerjee | Centre appoints advocate Narender Mann as special public prosecutor in Tahawwur Rana case
CBI recovers huge assets in alleged bank fraud case

CBI recovers huge assets in alleged bank fraud case

Feb 25, 2023, at 03:53 am

New Delhi/UNI: The Central Bureau of Investigation (CBI) recovered huge assets including cash, gold bars and coins, besides documents during a two-day search in various locations including Bangalore, Ghaziabad and Delhi in a case related to alleged bank fraud, the federal probe agency said on Friday.

Assets worth crores of Dino Morea, Ahmed Patel’s son-in-law, DJ Aqeel seized in bank fraud case

Assets worth crores of Dino Morea, Ahmed Patel’s son-in-law, DJ Aqeel seized in bank fraud case

Jul 03, 2021, at 03:46 am

Mumbai/IBNS: Assets worth crores of actor Dino Morea, son-in-law of late Congress leader Ahmed Patel and DJ Aqeel Abdul Khalik Bachoo Ali have been seized in a connection with a case linked to the Rs.14,500-crore bank loan fraud by Gujarat-based businessman Sandesara brothers.

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