The Supreme Court’s reprimand to Punjab on Wednesday for not completing the construction of the long-disputed canal has reignited the controversy, giving politicians from the state and Haryana an ammunition to advocate for their sides.
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A senior CBI official said that the probe agency received a complaint in March 2021 from Uma Shankar Sinha, Assistant General Manager (AGM), Punjab National Bank (PNB) Zonal SASTRA Centre, Mumbai alleging that the accused have committed a bank loan fraud.Sinh
The Central Bureau of Investigation (CBI) has lodged an FIR against Siddhi Vinayak Logistics Limited (SVLL) for allegedly committing a bank loan fraud of Rs 87.46 crore.A senior CBI official said that the probe agency received a complaint in .