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CBI books Delhi-based firm, officials booked for loan fraud
The Central Bureau of Investigation (CBI) has lodged an FIR in a loan fraud case against a Delhi based firm for allegedly cheating Bank of India to the tune of Rs 5.90 crore.The FIR has been lodged against BONMART International Limited (BMIL) .
New delhi
Saneh prakash bansal
Rakesh bansal
Tushar bansal
International limited
Ashima mills ltd
Central bureau of investigation
Morarji textile ltd
Arvind mills
Central bureau
Managing director saneh prakash bansal
Director rakesh bansal
Mills ltd
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