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REETA SETH
CBI approaches Interpol to locate promoter of Dwarka Das Seth jewellersDwarka Das Seth International Pvt Ltd availed various credit facilities from OBC between 2007 and 2012, which swelled to Rs 389 crore durin...- Dwarka Das Seth scam: CBI issues lookout circulars against accusedA lookout circular alerts all ports of entry to restrict the movement of the person against whom the notice has been issued and report any ...
- CBI sits on OBC complaint for 6 months, acts after Nirav Modi scamThe CBI has filed an FIR in Rs 390-crore ‘fraud’ even as the Delhi-based jewellers have gone missing. Four people named in the complaint.
- Rahul Gandhi targets PM Modi after yet another bank fraud comes to lightGandhi has been using the hashtag 'ModiRobsIndia' to target Prime Minister Narendra Modi and his government over the cases of bank frauds.
- Delhi diamond exporter booked for Rs 389-crore OBC loan fraudThe company has availed various credit facilities from OBC between 2007-12, which swelled to Rs 389 crore during the period.
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