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Mumbai Crime: CBI Books Dadar-Based Textile Company And Directors In Alleged ₹9.62 Crore Punjab National Bank Fraud Case
The CBI is investigating an alleged Rs 9.62 crore fraud involving a Dadar-based textile company, its directors and guarantors, and Punjab National Bank. The borrowers allegedly used misleading financial details and inflated collateral valuations to secure credit. The bank classified the account as an NPA in September 2013 and reported fraud to the RBI in August 2025.
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