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Dwarka Das Seth scam: CBI questions Sabhya Seth's kin
Updated : 8 years, 2 months ago IST
New Delhi [India], Mar 01 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned Sabhya Seth's mother Reeta Seth and wife Puniya Seth in connection with the Dwarka Das Seth scam.
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CBI registers fraud case against Delhi-based jeweller
Updated : 8 years, 2 months ago IST
New Delhi [India], Feb. 24 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against Delhi-based jeweller Dwarka Das Seth International for an alleged fraud worth Rs 389.95 crore towards Oriental Bank of Commerce.
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