Delhi trader held for cheating bank of Rs 30 crore

The businessman was previously arrested in two cheating cases, first by Delhi Police in 2004 in a Rs 12 lakh fraud case and again in 2011 by the Central Bureau of Investigation (CBI) for being a “guarantor” for a R3-crore bank loan, police said.

from Hindustan Times - delhi https://ift.tt/2M7LPss

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