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CBI registers FIR against Anil Ambani, Reliance Communications in Rs 1,085
Updated : 6 days ago IST
The FIR was registered based on a complaint filed by Punjab National Bank Chief Manager, Santoshkrishna Annavarpu.
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CBI registers case against trading firm on PNB complaint
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 14 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against S.S.K Trading Pvt. Ltd., on a complaint made by Punjab National Bank (PNB), Delhi, for allegedly committing a fraud of approximately Rs. 187 crore.
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