December 15, 2024 12:27 (IST)
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Kolkata woman strangled, beheaded and chopped into pieces for refusing brother-in-law's advances | Arvind Kejriwal, CM Atishi to contest Delhi polls from current constituencies | Atul Subhash suicide case: Wife Nikita, her mother and brother arrested | Pushpa 2 stampede: Allu Arjun walks out of jail, actor's lawyer slams delay in release | Donald Trump intends to end 'inconvenient' and 'very costly' Daylight Saving Time | Suchir Balaji: Indian-origin former OpenAI researcher found dead at US apartment | Bengaluru techie suicide: Karnataka Police issues summons to wife Nikita, her family members | French President Macron appoints centrist leader Francois Bayrou as new Prime Minister | Congress always prioritised personal interest over Constitution: Rajnath Singh | Jaishankar calls attack on Hindus in Bangladesh 'a source of concern'
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.