Tag: Amit Bhatnagar

Business Crime Economy Gujarat Gujarat

CBI lodges complaint against 09 persons including Amit Bhatnagar for defrauding with Bank of India.

Team FNP

Even as the Central Bureau of Investigation (CBI) continues its probe against Diamond Power Infrastructure Limited (DPIL), a company owned by Vadodara-based businessman Amit Bhatnagar, the agency has filed another … Read More

'Politics Business Crime Gujarat Gujarat

CBI books 2 firms including Vadodara’s Diamond Power subsidiary for defrauding banks of over Rs 150 crore

Team FNP

The Central Bureau of Investigation (CBI) has registered two separate cases against two companies for allegedly cheating two public sector banks of several crores of rupees. In the first case, … Read More

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