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Mumbai firm, proprietor booked by CBI for defrauding Bank of Baroda to tune of ₹ 49.14 crore - Vimarsana News

Mumbai firm, proprietor booked by CBI for defrauding Bank of Baroda to tune of ₹ 49.14 crore

Published: January 13, 2023

The Central Bureau of Investigation (CBI) has registered an offence against a proprietary firm located at Jacob Circle for allegedly defrauding Bank of Baroda to the tune of Rs49.14 crore. The CBI claimed that the firm had requested the bank for foreign outward remittances towards import of lamps and nickel alloy

Source: freepressjournal.in
Related Topics:
Amit TulliCentral Bureau Of InvestigationCentral BureauJacob CircleDeputy General ManagerRegional Head Amit TulliHong Kong BasedIndian PenalMumbai Bank Of BarodaJacob Circle
Mumbai: SoBo firm booked by CBI in ₹ 12 cr bank fraud - Vimarsana News

Mumbai: SoBo firm booked by CBI in ₹ 12 cr bank fraud

Published: January 13, 2023

The Central Bureau of Investigation (CBI) has registered a criminal offence against a Masjid Bunder-based company for allegedly duping Bank of Baroda (BoB) to the tune of Rs12.85 crore.

Source: freepressjournal.in
Related Topics:
Amit TulliCentral Bureau Of InvestigationCentral BureauMasjid Bunder BasedDeputy General ManagerRegional Head AmitIndian PenalMasjid BunderBank Of Baroda