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CBI books Odisha-based firm, others for defrauding banks of Rs 140 crore

The Central Bureau of Investigation (CBI) has registered a case based on a complaint from Punjab National Bank (PNB) against Odisha-based firm and its executives, along with three other West Bengal and Uttarakhand-based firms for defrauding the banks of Rs 140 crore. ....

Uttar Pradesh , Saina Kar , Ranjan Kumar Padhi , Dehradun Uttarakhand , Cuttack Odisha , Sukanta Kumar , Allahabad Bank , Indian Bank , Punjab National Bank , Central Bureau Of Investigation , Central Bureau , West Bengal , Kolkata Based Naina Devi Suppliers , Chandraghanta Iron , Steel Traders , Uttarakhand Based Brewforce Technologies , Civil Contractor Sukanta Kumar , Cbi Books Odisha Based Firm , Thers For Defrauding Banks Of Rs 140 Crore ,

CBI books 7 for Rs73 crore fraud at PNB, Indian Bank

The Central Bureau of Investigation has registered a case against seven accused, including private firms, for perpetrating a fraud at Punjab National Bank (PNB) and Allahabad Bank in credit facilities and term loans to the tune of nearly Rs 73 crore during 2013. ....

West Bengal , Patel Nagar , Uttar Pradesh , Buxi Bazar , Saina Kar , Ranjan Kumar Padhi , Dehradun Uttarakhand , Cuttack Odisha , Allahabad Bank , Indian Bank , Punjab National Bank , Central Bureau Of Investigation , Central Bureau , New Industrial Estate , Managing Director Ranjan Kumar Padhi , Director Saina Kar , Naina Devi Suppliers , Sainagoue Street , Corporate Guarantor , Chandraghanta Iron , Steel Traders , Shyam Bazar Street , Brewforce Technologies , East Patel Nagar , New Delhi , Sukanta Kumar Lenka ,

Rs 73 cr fraud at PNB, Indian Bank: CBI lodges case against seven

After disbursal of the loan proceeds, the borrowers/guarantors allegedly violated the terms & conditions of the sanction and they neither procured the machineries nor deposited the installments in time and the account turned Non-Performing Assets(NPA). ....

West Bengal , Patel Nagar , Uttar Pradesh , Jammu And Kashmir , New Delhi , Buxi Bazar , Saina Kar , Ranjan Kumar Padhi , Dehradun Uttarakhand , Cuttack Odisha , Allahabad Bank , Indian Bank , Punjab National Bank , Central Bureau Of Investigation , Central Bureau , New Industrial Estate , District Cuttack , Managing Director , Mrs Saina Kar , Three Private Companies , Naina Devi Suppliers , Sainagoue Street , Chandraghanta Iron , Steel Traders , Shyam Bazar Street , Corporate Guarantor ,

CBI books 7 for Rs 73 cr fraud at PNB, Indian Bank

New Delhi, November 25 (IANS): The Central Bureau of Investigation has registered a case against seven accused, including private firms, for perpetrating a fraud at Punjab National Bank (PNB) and Allahabad Bank in credit facilities and term loans to the t ....

West Bengal , Patel Nagar , Uttar Pradesh , New Delhi , Buxi Bazar , Saina Kar , Ranjan Kumar Padhi , Dehradun Uttarakhand , Cuttack Odisha , Allahabad Bank , Indian Bank , Punjab National Bank , Central Bureau Of Investigation , Central Bureau , New Industrial Estate , Managing Director Ranjan Kumar Padhi , Director Saina Kar , Naina Devi Suppliers , Sainagoue Street , Corporate Guarantor , Chandraghanta Iron , Steel Traders , Shyam Bazar Street , Brewforce Technologies , East Patel Nagar , Sukanta Kumar Lenka ,