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https://www.ndtv.com/india-news/cbi-names-nimbus-group-its-directors-in-rs-75-crore-bank-fraud-case-4507567
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CBI Names Nimbus Group, Its Directors In Rs 75 Crore Bank Fraud Case - NDTV
10/23/23 at 1:18pm
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Business & Industrial
CBI Names Nimbus Group
Nimbus Communications Ltd
Directors - Harish K Thawani
Shoba Harish Thawani
NDTV
Akash Chandra Khurana
Central Bank of India
Indian Overseas Bank
Nimbus Communications Ltd and its three Directors - Harish K Thawani, Shoba Harish Thawani and Akash Chandra Khurana - have been named in a chargesheet by the CBI for allegedly defrauding Indian Overseas Bank of over Rs 75 crore.
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