Explorer
Advertisement
CBI registers fraud case against Delhi-based jeweller
New Delhi [India], Feb. 24 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against Delhi-based jeweller Dwarka Das Seth International for an alleged fraud worth Rs 389.95 crore towards Oriental Bank of Commerce.
The action was taken after it received a complaint by the Ashok Kumar Mishra, Assistant General Manager of Oriental Bank of Commerce.
The company is engaged in the business of manufacturing and trading export of gold, silver and diamond jewellery.
This comes days after billion dollar fraud was reported against jeweller Nirav Modi by the Punjab National Bank. (ANI)
This story has not been edited. It has been published as provided by ANI
Follow India News News on abp LIVE for more latest stories and trending topics. Watch breaking news and top headlines online on abp News LIVE TV
View More
Advertisement
Advertisement
Advertisement
Top Headlines
Election 2024
World
Election 2024
Election 2024
Advertisement
Trending News
for smartphones
and tablets
and tablets