4 weeks ago
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The Central Bureau of Investigation (CBI) has coordinated the instrumentality of 2 fugitives from the United Arab Emirates (UAE). One of them was wanted successful an alleged ₹2,672-crore slope fraud case.
Accused Kamlesh Parekh, present arrested by the CBI successful a lawsuit against Kolkata-based Shree Ganesh Jewellery House (I) Ltd., was brought from the UAE connected May 1. As a promoter of the company, helium was allegedly progressive successful cheating a consortium of 25 banks led by the State Bank of India (SBI).
