Read more about CBI books Ghosh Brothers Automobiles in Rs 168 cr bank fraud case on Business Standard. CBI said that it has registered a case against Guwahati-based Ghosh Brothers Automobiles and its promoters and directors in a bank fraud case worth Rs 168 crore
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The Central Bureau of Investigation (CBI) on Tuesday said that it has registered a case against Guwahati-based Ghosh Brothers Automobiles and its promoters and directors in a bank fraud case worth Rs 168 crore.
A CBI spokesperson here said that the agency has booked Pranab Kumar Ghosh, Pratul Kumar Ghosh, Gita Rani Ghosh and Prabir Kumar Ghosh, all promoters-Directors of Ghosh Brothers Automobiles. Besides the promoters and directors, the CBI has also named Arunabha Chattopadhya, Chartered Accountant and unknown bank officials and private persons.
The official said that the case has been registered on the basis of a complaint from IDBI Bank for causing a loss of Rs 168.62 crore.
CBI books Ghosh Brothers Automobiles in bank fraud case
By IANS |
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Fraud. (IANS Infographics). Image Source: IANS News
New Delhi, June 1 : The Central Bureau of Investigation (CBI) on Tuesday said that it has registered a case against Guwahati-based Ghosh Brothers Automobiles and its promoters and directors in a bank fraud case worth Rs 168 crore.
A CBI spokesperson here said that the agency has booked Pranab Kumar Ghosh, Pratul Kumar Ghosh, Gita Rani Ghosh and Prabir Kumar Ghosh, all promoters-Directors of Ghosh Brothers Automobiles. Besides the promoters and directors, the CBI has also named Arunabha Chattopadhya, Chartered Accountant and unknown bank officials and private persons.
CBI books Guwahati-based auto dealership firm, promoters in Rs 168 cr bank fraud case
The CBI has alleged that the firm, based in Guwahati s Betkuchi, submitted false and fabricated documents to secure over Rs 64 crore bank loan to purchase vehicles.
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NEW DELHI: The CBI has booked the Guwahati-based Ghosh Brothers Automobiles and its promoters in an alleged bank fraud of over Rs 168.62 crore in IDBI bank, officials said Tuesday.
The CBI has alleged that the firm, based in Guwahati s Betkuchi, submitted false and fabricated documents to secure over Rs 64 crore bank loan to purchase vehicles.
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