bank fraud

Bank fraud case: CBI searches Indian Technometal Company premises

The Central Bureau of Investigation (CBI) on Friday said it has carried out searches at the premises linked to Indian Technometal Company Limited and its directors Rakesh Kumar Sharma and Vinay Kumar Sharma in connection with a bank fraud case to the tune of Rs 555.65 crore. Mar 19, 2021
Nara Chandrababu Naidu

Land-grabbing case: Naidu to appear before CID on March 23

The Andhra Pradesh Crime Investigation Department (CID) on Tuesday summoned Nara Chandrababu Naidu, the Telugu Desam Party (TDP) Supremo and former Chief Minister, to appear before it on March 23 for investigation into a case of alleged land grabbing. Mar 16, 2021