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Mumbai-based firm booked for bank fraud
A Mumbai-based firm has been booked by the special crime branch unit of CBI in Lucknow, for defrauding Union Bank of India of Rs 62.97 crore. ....
Uttar Pradesh
,
Santosh Kumar Sarda
,
Manish Sarda
,
Vrindavan Yojna
,
Utkarsh Sarda
,
Deepak Sarda
,
Union Bank
,
New Aadhar
,
Enforcement Directorate
,
Deserve Construction
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Mumbai Based Firm
,
Union Bank Of India
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Crime Branch
,
Aliganj Branch
,
Presidential Society
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Money Laundering
,
Deserve Elite
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