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Rs 975 Crore! Another Bank Loan Fraud Alleged, CBI files FIR

The complaint alleged that Purushottam Chhaganlal Mandhana, former Managing Director, Manish Biharilal Mandhana, former Executive Director, and others were involved in the loan fraud.

CBI files FIR against GB Global for alleged Rs975 08 crore loan fraud

The Central Bureau of Investigation (CBI) has filed an FIR against Mandhana Industries (now GB Global Ltd), a Mumbai-based firm, for allegedly committing a loan fraud of Rs 975.08 crore.

CBI books Mandhana Industries in Rs 975 crore bank fraud

The 39-year-old company controlled by the Mandhana family started availing credit facilities from the Bank of Baroda in 2008, but the account was declared a non-performing asset on December 31, 2016.

CBI Files FIR Against GB Global Ltd For Alleged Rs 975 08 Cr Loan Fraud

CBI Files FIR Against GB Global Ltd For Alleged Rs 975 08 Cr Loan Fraud
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CBI files FIR against GB Global Ltd for alleged Rs 975 08 cr loan fraud

The Central Bureau of Investigation (CBI) has filed an FIR against Mandhana Industries (now GB Global Ltd), a Mumbai-based firm, for allegedly committing a loan fraud of Rs 975.08 crore.TheCBI had received a complaint that led to the filing of .

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