Tag: BankFraudCase

Supreme Court Rejects Anil Ambani Plea Against Fraud Classification of Bank Accounts | Cliq Latest

The Supreme Court of India has dismissed petitions filed by industrialist Anil…

cliQ India

No relief yet for Mehul Choksi as Belgian court reviews extradition plea | cliQ Latest

Fugitive diamantaire Mehul Choksi, accused of defrauding Indian banks of nearly ₹13,000…

cliQ India