FraudNews
06-15-2016, 08:10 AM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcShusHbha1dj6bMXsF4FFD8tvFKPQ5gO 695tuoZfelyXXiJ7EYMUjc3UQpG6Zdjtevb7A-8BL98
Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE5b45iSGwQRZbCF4_SJ_N81Hiuxg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779133140974&ei=jw1hV6i5LsOs3gHd6JGgBA&url=http://www.moneycontrol.com/news/cnbc-tv18-comments/ed-arrests-first-leasing-co-ex-md-farouk-iranifraud-case_6863981.html)
First Leasing Company ex-MD held for fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF5GnV6Mo8OIfvFDK_F9aYHIAxv2w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779133140974&ei=jw1hV6i5LsOs3gHd6JGgBA&url=http://www.thehindu.com/news/cities/chennai/first-leasing-company-exmd-held-for-fraud/article8729866.ece)
The Hindu
Based on the complaint by IDBI Bank, the Central Bureau of Investigation - Banking Securities and Fraud Cell (CBI-BS&FC) registered an FIR against First Leasing Company of India Limited (FLCIL) and its key personnel alleging fraud to the tune of Rs 274 ...
Bank loan fraud: ED arrests MD of Chennai firm (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFeWAL9BJsqd2GFZ6AxPMw5Ln_R0Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779133140974&ei=jw1hV6i5LsOs3gHd6JGgBA&url=http://timesofindia.indiatimes.com/city/delhi/Bank-loan-fraud-ED-arrests-MD-of-Chennai-firm/articleshow/52750965.cms)Times of India
all 4 news articles » (http://news.google.co.za/news/more?ncl=dGA9uCIdPKjzb9Ml7UH0W7iZCqaLM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF5GnV6Mo8OIfvFDK_F9aYHIAxv2w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779133140974&ei=jw1hV6i5LsOs3gHd6JGgBA&url=http://www.thehindu.com/news/cities/chennai/first-leasing-company-exmd-held-for-fraud/article8729866.ece)
Moneycontrol.com (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE5b45iSGwQRZbCF4_SJ_N81Hiuxg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779133140974&ei=jw1hV6i5LsOs3gHd6JGgBA&url=http://www.moneycontrol.com/news/cnbc-tv18-comments/ed-arrests-first-leasing-co-ex-md-farouk-iranifraud-case_6863981.html)
First Leasing Company ex-MD held for fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF5GnV6Mo8OIfvFDK_F9aYHIAxv2w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779133140974&ei=jw1hV6i5LsOs3gHd6JGgBA&url=http://www.thehindu.com/news/cities/chennai/first-leasing-company-exmd-held-for-fraud/article8729866.ece)
The Hindu
Based on the complaint by IDBI Bank, the Central Bureau of Investigation - Banking Securities and Fraud Cell (CBI-BS&FC) registered an FIR against First Leasing Company of India Limited (FLCIL) and its key personnel alleging fraud to the tune of Rs 274 ...
Bank loan fraud: ED arrests MD of Chennai firm (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFeWAL9BJsqd2GFZ6AxPMw5Ln_R0Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779133140974&ei=jw1hV6i5LsOs3gHd6JGgBA&url=http://timesofindia.indiatimes.com/city/delhi/Bank-loan-fraud-ED-arrests-MD-of-Chennai-firm/articleshow/52750965.cms)Times of India
all 4 news articles » (http://news.google.co.za/news/more?ncl=dGA9uCIdPKjzb9Ml7UH0W7iZCqaLM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNF5GnV6Mo8OIfvFDK_F9aYHIAxv2w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779133140974&ei=jw1hV6i5LsOs3gHd6JGgBA&url=http://www.thehindu.com/news/cities/chennai/first-leasing-company-exmd-held-for-fraud/article8729866.ece)