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CBI files case against private firm for cheating banks
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 13 (ANI): After receiving a complaint from IDBI Bank Ltd, Colaba, Mumbai, the Central Bureau of Investigation registered a case against a private company, informed the officials on Wednesday.
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CBI registers case against private company for Rs 6833.82 crore alleged ba
Updated : 4 years, 9 months ago IST
New Delhi [India], August 7 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against a private company and its directors for allegedly cheating a consortium of 23 banks to the tune of Rs 6833.82 crore.
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CBI registers case against private company over bank fraud
Updated : 5 years, 7 months ago IST
New Delhi [India], October 8 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a case against a private (borrower) company and others on the allegations of causing an alleged loss of approximately Rs 826.17 crore to Punjab National Bank (PNB) and other consortium banks.
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CBI registers case against private company, others on complaint by PNB for
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 28 (ANI): Central Bureau of Investigation (CBI) has registered a case against a private company and others on a complaint by Punjab National Bank for allegedly defrauding a consortium of banks to the tune of about Rs 221 crores.
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