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Searched Tag: bank loan fraud
April 3, 2026, 03:58 PM - 3 min read
The Supreme Court yesterday (April 2) cancelled the bail of businessman Satinder Singh Bhasin for violating the bail conditions imposed by it.A bench comprising Justice Sanjay Karol and Justice NK Singh noted that Bhasin was required to comply with this condition in his individual capacity. It also said that this was not a case where he had taken a loan from his Company as a Director.
Read moreSeptember 2, 2025, 12:32 PM - 2 min read
The money laundering case of July 2021 stems from a October 2016 CIB FIR against the accused company and its promoter for "cheating" a consortium of lenders led by the Punjab National Bank (PNB) to the tune of ₹637 crore.
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