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Bond Facility Against Bank Guarantee for Partial Exporters Soon
10 Sep 2025 18:24 GMT
… to partial exporters, backed by bank guarantees. Simultaneously, the full automation of … warehouse benefits against a 100% bank guarantee, limited to raw materials and …
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CBI ARRESTS THE MD OF INDORE-BASED COMPANY IN 183 CRORE FAKE BANK GUARANTEE SCAM
10 Sep 2025 14:27 GMT
… a ₹183 Crore Fake Bank Guarantee Scam.
CBI registered three … the submission of forged bank guarantees by an Indore-based … the company submitted eight fake bank guarantees worth ₹183.21 crore. … the authenticity of the bank guarantees. Relying on these false …
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Fake Bank Guarantee Worth ₹183 Cr
09 Sep 2025 21:52 GMT
… connection with a massive bank guarantee scam.
The accused are … ₹974 crore using fake bank guarantees.
The ₹974 Crore Project … company submitted eight fake bank guarantees worth ₹183.21 crore … case highlights how fake bank guarantees and emails were used to …
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CBI Arrests Indore's Teerth Gopicon MD Mahesh Kumbhani For Submitting ₹183 Crore Fake Bank Guarantee To Secure Irrigation Projects From Jal Nigam
09 Sep 2025 12:21 GMT
… company had submitted eight fake bank guarantees worth Rs 183.21 crore … ;systematically fabricating and circulating fake bank guarantees" to obtain government contracts … confirmed the authenticity of the bank guarantees, it stated.
Relying on these …
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CBI arrests two including managing director of Indore-based company in Rs 183 crore fake bank guarantee scam
09 Sep 2025 11:39 GMT
… the submission of eight forged bank guarantees by the Indore-based Teerth … , the company submitted eight fake bank guarantees worth Rs 183.21 crore … confirming the authenticity of the bank guarantees. Relying on these false confirmations …
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Vest Acquico petitions SEC after collapse of N60.5 billion offer to Africa Capital Alliance for Cornerstone Insurance stake
12 Sep 2025 19:15 GMT
… providing a N60.5 billion bank guarantee through Wema Bank Plc.
The … was required to provide a bank guarantee of the same amount to … Sellers’ requirements in procuring the Bank Guarantee, the Sellers have now refused …
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Telangana makes reflective tapes mandatory to curb night-time accidents
12 Sep 2025 17:29 GMT
… products will face forfeiture of bank guarantees and legal action.
Manufacturers must …
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Former CEO of KMC Details Involvement of Mayor Bensouda in Approving Payments
12 Sep 2025 19:47 GMT
… proper procedures followed in securing bank guarantees for welfare association loans. Lead …
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Rs 346 crore fraud case: ED conducts searches in 11 premises; freezes Rs 55 lakh
12 Sep 2025 19:12 GMT
… restructurings, including conversion of invoked bank guarantees into funded interest term loans …
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Incorrectly Declaring Indian Goods As 'Made In China' Contrary To Public Interest: Delhi High Court Denies Relief In Customs Case
12 Sep 2025 16:25 GMT
… ,995/- bonds and bank guarantee to the tune of Rs …