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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.
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PNB fraud
24 Feb 2018
PNB scam effect: After 6 months,CBI books another jeweller for Rs 389-cr fraud
Case has been booked against Karol Bagh-based Dwarka Das Seth International Pvt Ltd for alleged bank loan fraud to the tune of Rs 389.85 crore






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