FraudNews
02-25-2018, 09:12 PM
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Economic Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGxPbBmZsmMXi_N5UzVuvjCIg20iw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779812569865&ei=0DSTWsj_IdG93gH347nQCg&url=https://economictimes.indiatimes.com/industry/banking/finance/banking/cbi-files-case-against-private-sugar-company-officials-for-bank-fraud/articleshow/63070245.cms)
India federal police file fraud case against Simbhaoli Sugar executives (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH03ngh01Wbj2dOqk9M9en3P6aTOw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779812569865&ei=0DSTWsj_IdG93gH347nQCg&url=https://www.reuters.com/article/us-india-simbhaoli-sugars/india-federal-police-file-fraud-case-against-simbhaoli-sugar-executives-idUSKCN1G90VL)
Reuters
This is the second case in three days registered by the CBI upon complaints from the Oriental Bank of Commerce. The police has registered a case against several top officials of Simbhaoli Sugar, including its chairman and managing director, chief ...
CBI files case against private sugar company, officials for bank fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGxPbBmZsmMXi_N5UzVuvjCIg20iw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779812569865&ei=0DSTWsj_IdG93gH347nQCg&url=https://economictimes.indiatimes.com/industry/banking/finance/banking/cbi-files-case-against-private-sugar-company-officials-for-bank-fraud/articleshow/63070245.cms)Economic Times
CBI books UP-based sugar company in
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH03ngh01Wbj2dOqk9M9en3P6aTOw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779812569865&ei=0DSTWsj_IdG93gH347nQCg&url=https://www.reuters.com/article/us-india-simbhaoli-sugars/india-federal-police-file-fraud-case-against-simbhaoli-sugar-executives-idUSKCN1G90VL)
Economic Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGxPbBmZsmMXi_N5UzVuvjCIg20iw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779812569865&ei=0DSTWsj_IdG93gH347nQCg&url=https://economictimes.indiatimes.com/industry/banking/finance/banking/cbi-files-case-against-private-sugar-company-officials-for-bank-fraud/articleshow/63070245.cms)
India federal police file fraud case against Simbhaoli Sugar executives (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH03ngh01Wbj2dOqk9M9en3P6aTOw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779812569865&ei=0DSTWsj_IdG93gH347nQCg&url=https://www.reuters.com/article/us-india-simbhaoli-sugars/india-federal-police-file-fraud-case-against-simbhaoli-sugar-executives-idUSKCN1G90VL)
Reuters
This is the second case in three days registered by the CBI upon complaints from the Oriental Bank of Commerce. The police has registered a case against several top officials of Simbhaoli Sugar, including its chairman and managing director, chief ...
CBI files case against private sugar company, officials for bank fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGxPbBmZsmMXi_N5UzVuvjCIg20iw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779812569865&ei=0DSTWsj_IdG93gH347nQCg&url=https://economictimes.indiatimes.com/industry/banking/finance/banking/cbi-files-case-against-private-sugar-company-officials-for-bank-fraud/articleshow/63070245.cms)Economic Times
CBI books UP-based sugar company in
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH03ngh01Wbj2dOqk9M9en3P6aTOw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779812569865&ei=0DSTWsj_IdG93gH347nQCg&url=https://www.reuters.com/article/us-india-simbhaoli-sugars/india-federal-police-file-fraud-case-against-simbhaoli-sugar-executives-idUSKCN1G90VL)