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CBI books Mandhana Industries in Rs 975 crore bank fraud : comparemela.com
CBI books Mandhana Industries in Rs 975 crore bank fraud
The 39-year-old company controlled by the Mandhana family started availing credit facilities from the Bank of Baroda in 2008, but the account was declared a non-performing asset on December 31, 2016.
Related Keywords
Baroda ,
Gujarat ,
India ,
Manish Biharilal Mandhana ,
Purushottam Chhaganlal Mandhana ,
Gb Global Ltd ,
Mandhana Industries ,
Mumbai Based Mandhana Industries ,
Managing Director Purushottam Chhaganlal Mandhana ,
Executive Director Manish Biharilal Mandhana ,
Retention Account ,
Bank Of Baroda ,
Cbi ,
Fir ,
Non Performing Asset ,
Trust And Retention Account ,
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