Delhi diamond exporter

CBI has registered a case against a Delhi-based diamond jewellery exporter for an alleged bank loan fraud to the tune of Rs 389.85 crore towards Oriental Bank of Commerce - Sakshi Post

Delhi Diamond Exporter Booked for Rs 389-crore OBC Loan Fraud   

Feb 24, 2018
The CBI has registered a case against a Delhi-based diamond jewellery exporter for bank loan fraud to the tune of Rs 389 crore towards Oriental Bank of Commerce
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