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Surana Corporation Ltd, its officials, booked by CBI for cheating banks of Rs 2,930 crore Surana Corporation Ltd, its officials, booked by CBI for cheating banks of Rs 2,930 crore The CBI has booked Chennai-based Surana Corporation and its directors for an alleged loan fraud of Rs 2,930 crore in a consortium of six banks led by the State Bank of India (SBI) advertisement UPDATED: December 16, 2020 23:24 IST The FIR claims that Surana Corporation Limited availed credit facility which was extended multiple times but failed to return the dues. The Central Bureau of Investigation has filed an FIR against Chennai-based Surana Corporation Limited and its officials for defrauding banks to the tune of over Rs 2,930 crore.

Tamil naduDinesh chand suranaVijayraj suranaMetals trading corporation of indiaSurana group of companiesCentral bankPunjab national bankStandard chartered bankSurana corporationCentral bureau of investigationCentral bureauChennai based surana corporation limitedState bankSurana corporation limitedCorporation limitedStandard chartered