The Central Bureau of Investigation (CBI) has registered an FIR against Ballarpur International Holdings (BIH) BV, a Netherlands-based enterprise, for an alleged banking scam amounting to Rs 151 crore, officials said on Saturday.
The Central Bureau of Investigation (CBI) registered an FIR against Ballarpur International Holdings (BIH) BV, a Netherlands-based enterprise, for an alleged banking scam amounting to Rs 151 crore, officials said on Saturday.
The Central Bureau of Investigation CBI has registered an FIR against Ballarpur International Holdings BIH BV, a Netherlands-based enterprise, for an alleged banking scam amounting to Rs 151 crore, officials said on Saturday.The company is promoted by Avantha International Assets BV and serves as a subsidiary of Ballarpur Industries Limited BILT, a paper manufacturing establishment under the Avantha Group promoted by Gautam Thapar that is facing a separate probe allegedly involving Yes Bank founder Rana Kapoor.Thapar and the Avantha group are not listed as accused in the FIR.
/PRNewswire/ A new market study published by Global Industry Analysts Inc., (GIA) the premier market research company, today released its report titled.
/PRNewswire/ A new market study published by Global Industry Analysts Inc., (GIA) the premier market research company, today released its report titled.