Live Breaking News & Updates on Opal Tradimpex Private Limited

CBI registers yet another case against Soni Ispat Limited
Updated:
Updated:
December 14, 2020 19:34 IST
Last month, CBI booked the company and others for alleged bank fraud involving loans to the tune of ₹42.20 cr. taken from Bank of Baroda and PNB
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Central Bureau of Investigation (CBI) logo at CBI headquarters in New Delhi. File
  | Photo Credit:
PTI
Last month, CBI booked the company and others for alleged bank fraud involving loans to the tune of ₹42.20 cr. taken from Bank of Baroda and PNB
The CBI has registered yet another case against Indore-based Soni Ispat Limited and others for allegedly cheating Bank of India (BoI) of ₹12.12 crore. The loan account was classified as a non-performing asset (NPA) in May 2011 and declared a fraud in June last. ....

Jagdish Chandra Naredi , Opal Tradempex , Opal Tradimpex , Vijay Soni , Rajiv Lochan Soni , Soni Ispat , Sharang Soni , Opal Tradimpex Private , Metalman Group , Punjab National Bank , Metalman Industries , Amulya Exports , Registrar Of Companies , Indore Based Soni Ispat Limited , Group Associate , Opal Tradimpex Private Limited , Amulya Exports Limited , Metalman Industries Limited , Punjab National , ஜெகதீஷ் சந்திரா னாரேடி , விஜய் சோனி , ராஜீவ் லோகன் சோனி , சோனி நான் துப்பினேன் , ஷரங் சோனி , பஞ்சாப் தேசிய வங்கி , அமுல்யா ஏற்றுமதிகள் ,