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News
Simbhaoli Sugars Ltd
Simbhaoli Sugars Ltd News
Oriental Bank of Commerce
01 Mar 2018
CBI questions Amarinder Singh’s son-in-law over OBC fraud
The Central Bureau of Investigation (CBI) on Thursday questioned Punjab Chief Minister Captain Amarinder Singh’s son-in-law Gurpal Singh in connection with Oriental Bank of Commerce fraud worth Rs 109 crore.
Central Bureau of Investigation
01 Mar 2018
ED registers case in Simbhaoli Sugars mill loan fraud case
The ED officials said they have recovered some incriminating documents during the searches.
Central Bureau of Investigation
26 Feb 2018
CBI registers Rs 97 crore loan default case against Simbhaoli Sugar executives
CBI is also carrying out searches at multiple locations in Delhi and UP in connection with case against Simbhaoli Sugars Ltd, officials have said.
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