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VIJAYRAJ SURANA
SC seeks response of SFIO on plea of Vijayraj Surana in financial fraud caseThe Supreme Court has asked the Serious Fraud Investigation Office for its response. This is regarding a plea by Surana Group Managing Dire...
Sebi imposes Rs 50 lakh fine on Surana Corp, former MDThe regulator levied a penalty of Rs 25 lakh each on Surana Corporation Ltd (SCL) and Surana.
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...