OBC scam: CBI books Punjab CM Amarinder Singh' son-in-law
Feb 26, 2018, at 04:58 pm
New Delhi, Feb 26 (IBNS): The Central Bureau of Investigation (CBI) has booked Punjab Chief Minister Captain Amarinder Singh's son-in-law Gurpal Singh for an alleged involvement in a bank scam by the Simbhaoli Sugars Pvt. Ltd. media reports said.
CBI books Delhi jeweller over Rs. 390 crore Oriental Bank of Commerce loan scam
Feb 24, 2018, at 06:44 pm
New Delhi, Feb 24 (IBNS) : Amidst the murky scenario involving Nirav Modi and Mehul Choksi in the PNB fraud case, the Central Bureau of Investigation (CBI) has registered a case against Delhi-based jewellery exporter Dwarka Das Seth International for allegedly cheating the Oriental Bank of Commerce (OBC) of ₹389.85 crore, media reports said.