Bank fraud: ED attaches 75 properties of Surana Group southeastasiapost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from southeastasiapost.com Daily Mail and Mail on Sunday newspapers.
Bank fraud: ED attaches 75 properties of Surana Group theuknews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theuknews.com Daily Mail and Mail on Sunday newspapers.
The Enforcement Directorate (ED) on Tuesday said it has attached 75 immovable properties including 67 windmills, valued at Rs 113.32 crore in total, of Chennai-
CBI books Surana Corporation, its directors for bank fraud daijiworld.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from daijiworld.com Daily Mail and Mail on Sunday newspapers.
Surana Corporation Ltd, its officials, booked by CBI for cheating banks of Rs 2,930 crore
Surana Corporation Ltd, its officials, booked by CBI for cheating banks of Rs 2,930 crore
The CBI has booked Chennai-based Surana Corporation and its directors for an alleged loan fraud of Rs 2,930 crore in a consortium of six banks led by the State Bank of India (SBI)
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UPDATED: December 16, 2020 23:24 IST
The FIR claims that Surana Corporation Limited availed credit facility which was extended multiple times but failed to return the dues.
The Central Bureau of Investigation has filed an FIR against Chennai-based Surana Corporation Limited and its officials for defrauding banks to the tune of over Rs 2,930 crore.