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CBI conducts searches in on-going cases of bank fraud involving Rs 340 crore


Highlights
CBI has registered a case on a complaint from SBI against a private company for causing an alleged loss of Rs. 219.81 crore to SBI.
The alleged fraud came to light when Forensic Auditors submitted the report on 18.02.2020 for the period 01.04.2010 to 31.03.2014.
CBI registered a case on a complaint from PNB against a private company for causing an alleged loss of Rs.121.75 crore to PNB.
New Delhi: The Central Bureau of Investigation has registered a case on a complaint from State Bank of India against a private company (borrower company) based at Delhi/Noida and others including its CMD & unknown public servants/persons for causing an alleged loss of Rs. 219.81 crore(approx) to State Bank of India. ....

New Delhi , Karnal Haryana , Hari Har Overseas Private Ltd , Borrower Company , Naftogaz India Private , Punjab National Bank , Central Bureau Of Investigation , Central Bureau , State Bank , Naftogaz India Private Limited , Forensic Auditors , Karnal Kaithal Road , District Karnal , Forensic Audit , Bank Scams , State Bank Of India , புதியது டெல்ஹி , கர்னல் ஹரியானா , ஹரி ஹார் ஓவர்‌ஸீஸ் ப்ரைவேட் லிமிடெட் , பஞ்சாப் தேசிய வங்கி , மைய பணியகம் ஆஃப் விசாரணை , மைய பணியகம் , நிலை வங்கி , தடயவியல் தணிக்கையாளர்கள் , கர்னல் கைதன் சாலை , மாவட்டம் கர்னல் ,