Seth Loan

After Nirav Modi and Mehul Choksi, the CBI has registered a case against a Delhi.

After Nirav Modi and Mehul Choksi, the CBI has registered a case against a Delhi.

After Nirav Modi and Mehul Choksi, the CBI has registered a case against a Delhi.

New Delhi: The CBI has registered a case against a Delhi-based diamond jewellery exporter for an alleged bank loan fraud to the tune of around 390 crore rupees.

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The Central Bureau of Investigation (CBI) has registered a case against a Delhi-based jeweller in connection with an alleged bank loan fraud of Rs 389.85 crore towards Oriental Bank of Commerce. In this connection, the CBI has booked.

The case of loan fraud against comes at a time when the banking sector. On.

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Earlier, as first reported by TOI, CBI filed a case to probe Rs 390 crore fraud.

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Since then, other loan frauds including those of Modi’s uncle Mehul Choksi,

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the CBI has registered a case against a Delhi-based diamond jewellery exporter.

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The CBI has booked Dwarka Das Seth International Pvt Ltd for the alleged fraud.

The bank’s complaint accused Dwarka Seth International of cheating it with the.

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the CBI has registered a case against a Delhi-based diamond jewellery exporter for an alleged bank loan fraud to the tune of Rs 389.85 crore towards Oriental Bank.

The CBI on Friday booked Dwarka Das Seth International Pvt Ltd for an alleged bank loan fraud of Rs 389.85 crore towards Oriental Bank of Commerce. Six months.

Catch up on Les & Seth Gold’s appearances, the latest pawn industry news, store events, and more from American Jewelry & Loan, of truTV’s Hardcore Pawn.

Dwarka Das Seth International took loans from the bank between 2007 and 2012.

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The real estate sector is going through a dull phase with people hesitating to invest on apartments or land on the outskirts of the city, but some areas abutting the.

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Last week, the CBI has registered a case against a Delhi-based diamond.