Bhubaneswar branch of the Economic Offences Wing has arrested a Delhi-based chartered accountant for his alleged involvement in a case related to the Punjab National Bank (PNB) loan fraud case.
Get latest articles and stories on Business at LatestLY. Bhubaneswar branch of the Economic Offences Wing has arrested a Delhi-based chartered accountant for his alleged involvement in a case related to the Punjab National Bank (PNB) loan fraud case. Business News | Delhi-based Chartered Accountant Arrested in PNB Loan Fraud Case.
A chartered accountant from Delhi was arrested by the Economic Offences Wing in Bhubaneswar for his suspected participation in the Punjab National Bank (PNB) loan fraud case. The culprit, named as Neeraj Kumar, a resident of Bindapur in Uttam Nagar, appeared before the national capital’s Court of Chief Metropolitan Magistrate. Kumar was transported to Bhubaneswar on transit remand on Monday and would appear before the Court of Sub Divisional Judicial Magistrate, Bhubaneswar, on Tuesday. In a statement, EOW stated. The complaint was filed against the accused Kali Prasad Mishra, Proprietor of KP Solutions, and others based on a written report by a senior PNB employee in Bhubaneswar. The accused was accused of obtaining a Rs 250 lakh Cash Credit (CC) […]