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The Central Bureau of Investigation (CBI) on Monday said that they have registered two separate cases of bank loan fraud of Rs 2,148 crore and conducted raids at 10 locations across the nation in thsi connection.The first case was lodged on the ...
Get latest articles and stories on India at LatestLY. The Central Bureau of Investigation (CBI) on Monday registered a case against a Mumbai-based private company over the allegations of causing a loss worth about Rs 1,438.45 crore to the State Bank of India and four other consortium member banks. India News | CBI Registers Two Separate Cases in Connection to Rs 2100 Cr Bank Fraud.
The CBI on Monday filed two separate cases of bank fraud worth nearly Rs 2150 crore.
The Central Bureau of Investigation (CBI) on Monday registered a case against a Mumbai-based private company over the allegations of causing a loss worth about Rs 1,438.45 crore to the State Bank of India and four other consortium member banks.
CBI filed two separate cases of bank frauds over complaints by SBI and Bank Of India-led consortia, an official CBI statement mentioned.