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DINESH CHAND SURANA
Bank loan fraud: ED attaches 67 windmills of Chennai companyThe action was taken after it was found "that 67 windmills of Surana Group, which were being auctioned by banks to recover their dues, were...- Bank loan fraud worth Rs 3,986 cr: ED arrests 4 in money laundering case against Chennai's Surana GroupThe money laundering probe stems from three CBI FIRs filed against the accused in 2020 that alleged that these three companies, along with ...
- CBI searches 190 locations in bank fraud cases worth over Rs 7200 croreThe cases pertain to State Bank of India, Punjab National Bank, Andhra Bank, Oriental Bank of Commerce, Indian Overseas Bank, Allahabad Ban...
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