Launched on December 3, 1990. Nagaland Post is the first and highest circulated newspaper of Nagaland state. Nagaland Post is also the first newspaper in Nagaland to be published in multi-colour.
loan fraud
National
ED chargesheets private firms, businessman in multi-crore loan fraud
Setojaho -
The Enforcement Directorate (ED) on Wednesday said that it has filed a charge sheet against Polepalli Venkat Prasad, PBR Poultry Tech and others in connection with a Prevention of Money Laundering (PMLA) case related to multi-crore bank fraud.
The charge...
Business
ED charge sheets bizmen, bank officials in loan fraud
Setojaho -
The Enforcement Directorate (ED) on Saturday said that they have filed prosecution complaint (Charge sheet) under the provisions of the Prevention of Money Laundering Act, (PMLA) against Luxmi Auto Industries and its partners Satish Kumar Gupta and Parminder Singh,...
News
Accused in bank loan fraud case held by CBI after 10 yrs
Setojaho -
The Central Bureau of Investigation (CBI) on Sunday said that they have arrested an absconding accused in connection with a bank fraud of Rs 20.68 crore, on his arrival from Nairobi, Kenya.
Accused Sanjay R. Gupta, the director of Nova...
National
Rs.23,000 cr loan fraud: CBI issues lookout circulars against ABG Shipyard bosses
NPN -
Lookout circulars have been issued against the bosses and senior executives of ABG Shipyard in a Rs.23,000 crore alleged bank fraud case. A lookout circular is used to stop any person wanted by the law enforcement authorities from leaving...