CBI registers yet another case against Soni Ispat Limited
Updated:
Updated:
December 14, 2020 19:34 IST
Last month, CBI booked the company and others for alleged bank fraud involving loans to the tune of ₹42.20 cr. taken from Bank of Baroda and PNB
Share Article
AAA
Central Bureau of Investigation (CBI) logo at CBI headquarters in New Delhi. File
| Photo Credit:
PTI
Last month, CBI booked the company and others for alleged bank fraud involving loans to the tune of ₹42.20 cr. taken from Bank of Baroda and PNB
The CBI has registered yet another case against Indore-based Soni Ispat Limited and others for allegedly cheating Bank of India (BoI) of ₹12.12 crore. The loan account was classified as a non-performing asset (NPA) in May 2011 and declared a fraud in June last.