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CBI Books Mumbai-Based Garment Company, Former Directors In Alleged ₹106.62 Crore SBI Bank Fraud Case
The CBI has registered a case against a Mumbai-based garment company and its former directors for allegedly causing a wrongful loss of Rs 106.62 crore to SBI. The FIR is based on a forensic audit that allegedly found diversion of loan funds, falsification of accounts and fraudulent transactions. Investigation is underway.
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