Matco Foods sets up corn sugar plant in Karachi - Business & Finance
Matco Foods Limited (MFL), one of the largest rice exporters in the country, has started operations of a plant in...
Source: brecorder.com
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Bangladesh-based Hans Trade International imported goods from China under false declaration to evade tax: Report
Bangladeshi authorities during an investigation found that the company had declared to import calcium carbonate from China. However, during a search, it was found that inside each bag of calcium carbonate were separate sealed boxes.
Source: devdiscourse.com
CBI raids 10 locations in two separate bank loan fraud cases
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 ...
Source: prokerala.com
India News | CBI Registers Two Separate Cases in Connection to Rs 2100 Cr Bank Fraud
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.
Source: latestly.com
CBI files two separate cases in connection to Rs 2,150 crore bank fraud
The CBI on Monday filed two separate cases of bank fraud worth nearly Rs 2150 crore.
Source: indiatoday.in