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New Delhi, Aug 23 (IANS) The Central Bureau of Investigation (CBI) has lodged an FIR against a Mumbai-based firm and its directors for allegedly committing a bank loan fraud of Rs 269.29 crore in the name of Wind Mill Power Project at Rajasthan's Jaisalmer, an official said. ....
Mumbai News: CBI Registers 2 FIRs Against Varun Industries Ltd For ₹388 Cr Bank Loan Fraud freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.
CBI registers FIRs against Mumbai-based firm for Rs 388 cr bank loan fraud iraqsun.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iraqsun.com Daily Mail and Mail on Sunday newspapers.
The Central Bureau of Investigation has registered two separate cases against Mumbai-based Varun Industries Ltd for allegedly defrauding two public sector banks for an amount to the tune of Rs 388.17 crore. The allegations in the complaint revealed that the accused company had availed various credit facilities from the Central Bank of India in a consortium led by Indian Bank, with a total sanctioned working capital-term loan limit of Rs 292.15 crore in September 2011. ....
CBI books Mumbai-based Varun Industries, director for Rs269.29 crore bank loan fraud moneylife.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from moneylife.in Daily Mail and Mail on Sunday newspapers.