Last Updated: September 23, 2026

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  • Tag: Amira Pure Foods Bank fraud

    Delhi Court orders NBWs against Three in Amira Pure Foods Bank fraud investigation

    New Delhi: The Rouse Avenue court issued an open-ended non-bailable warrant (NBW) against three persons, including a company’s CMD, in a money laundering case linked to a Rs 1200 crore bank fraud case. This case is related to Amira Pure Foods Private Limited. Two of the accused are not in India. According to the report.