Details werden geladen...
CBI Books Nagpur Bio-Fertiliser Firm, Directors For Alleged ₹7.76 Crore Bank Fraud
The CBI’s Mumbai Special Task Branch has registered a case against a Nagpur-based bio-fertiliser and pesticide company and its directors for alleged bank fraud. According to the agency, the accused allegedly diverted credit facility funds and caused a ₹7.76 crore loss to Bank of India between 2019 and 2024. Investigation is underway.
Ähnliche Seiten
CBI Books Private Company, Directors In Alleged ₹10.82 Crore SBI Bank Fraud Case
https://www.freepressjournal.in/mumbai/cbi-books-private-company-directors-in-alleged-1082-crore-sbi-bank-fraud-caseMumbai Crime: CBI Books Realty Firm, Directors In Alleged ₹26.55-Crore SBI Bank Fraud Case
https://www.freepressjournal.in/mumbai/mumbai-crime-cbi-books-realty-firm-directors-in-alleged-2655-crore-sbi-bank-fraud-caseCBI Books Ahmedabad-Based Company, Directors In ₹18.57 Crore Bank Of India Loan Fraud Case
https://www.freepressjournal.in/india/cbi-books-ahmedabad-based-company-directors-in-1857-crore-bank-of-india-loan-fraud-caseCBI Books Mumbai-Based Garment Company, Former Directors In Alleged ₹106.62 Crore SBI Bank Fraud Case
https://www.freepressjournal.in/mumbai/cbi-books-mumbai-based-garment-company-former-directors-in-alleged-10662-crore-sbi-bank-fraud-caseCBI Initiates Probe In ₹11.36 Crore SBI Bank Fraud Case Against Mumbai-Based Agro Firm
https://www.freepressjournal.in/mumbai/cbi-initiates-probe-in-1136-crore-sbi-bank-fraud-case-against-mumbai-based-agro-firm