CBI files charge sheet against Delhi-based firm in PNB loan

The Central Bureau of Investigation (CBI) said on Thursday that it has filed a charge sheet against a Delhi-based soft toy manufacturing company and others, including its promoters and directors, for defrauding a consortium of 12 banks led by ...

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Delhi , India , New Delhi , Ashok Kumar Bansal , Manoj Kumar Garg , Arvind Kumar Gupta , Rishu Agarwal , Manju Bansal , Piyush Jain , Kali Kant Jha , Punjab National Bank , Textiles Ltd , Central Bureau Of Investigation , Central Bureau , Hanung Toys , Kumar Bansal , Statutory Auditor Piyush Jain , Secretary Arvind Kumar Gupta ,