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The Indiabulls–Fintech Cloud Saga
The Indiabulls–Fintech Cloud Saga: ₹1,050 Crore Share-Swap, ₹1,500 Crore Valuation and a Trail of Questions That Refuse to Die
Sachin Mittal : How an undertrial’s file, a civil-versus-criminal doctrine and a silent regulator can outlast the people who complained
Arrested. Chargesheeted. Named in a Multi-Victim Investigation. Yet Still Waiting for a Verdict: The Sachin Mittal–Naman Finlease–Fintech Cloud Question
FIRs, Arrests, Proclaimed-Offender Proceedings and Borrower Complaints—Yet Still No Final Verdict: The Sachin Mittal–Fintech Cloud Question Nobody Seems Willing to Answer
Sachin Mittal : The File That Never Closes
Fintech Cloud: How a one-year P&L, a short-term lending stack and an unfinished criminal file walked into a listed-company scheme
₹1,500 Crore for a One-Year Revenue Story? The Sachin Mittal–Fintech Cloud–Indiabulls Deal Raises More Questions Than Answers
BPTP Targets 5000 Crore In Annual Sales; But What About The Homebuyers Still Waiting For Delivery, Occupancy Certificates And Justice?
A US$124 Million Asset Deal And An Earlier Adverse Court Finding: What More ‘Lies’ In Krishan Rattan’s Mount Row Partner Geoff Pollard’s Business History?
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Amira Pure Foods Pvt Ltd
Amira Pure Foods Pvt Ltd
Stories
Nitin Naresh
November 27, 2020
1200 Crore Bank Fraud case against Amira Pure Foods involving 12 Banks, Accused on the run and may have ‘Fled’ the country; Is it the huge targets set for Relationship Managers that is contributing to the rise of these scams?
The year 2020 appears to be the year of Banking fraud in the country. The latest in the series of…
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