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Mumbai: Beed-based sugar factory, directors booked for ₹98 Cr bank fraud

Published: April 25, 2023

The CBI officials claimed that the accused persons had falsified the accounts, forged and fabricated documents for unlawful gains.

Source: freepressjournal.in

Related Topics:

Andhra PradeshBinag NarulaPunjab NationalEconomic Offences BranchCentral Bureau Of InvestigationCentral BureauAssistant General ManagerCuffe ParadeBank FraudSugar Factory

Mumbai: Realty firm, promoters booked by CBI in Rs 30 cr bank fraud case

Published: June 20, 2022

Mumbai: Realty firm, promoters booked by CBI in Rs 30 cr bank fraud case

Source: freepressjournal.in

Related Topics:

Uttar PradeshBinag NarulaDynamix Balwas Resorts Pvt LtdAllahabad BankPune Municipal CorporationPune Buildtech Pvt LtdPunjab National BankIndian Bank RsCentral Bureau Of InvestigationCentral BureauAssistant General ManagerTerm LoanIndian BankPune MunicipalReserve BankMumbai News