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The Central Bureau of Investigation (CBI) on Wednesday said that they have registered a case of a Rs 1,245 crore bank loan fraud on complaint from IDBI Bank Ltd, against a Mumbai-headquartered private company having its manufacturing units at Madhya Pradesh, and Gujarat, and 14 others including its promoters/directors, unknown public servants, and others. ....
The complaint was filed by the IDBI Bank Ltd and also on behalf of four other member banks of the consortium, namely, the Central Bank of India, the Jammu & Kashmir Bank Ltd, the Punjab National Bank, and the Indian Bank. ....
After receiving a complaint from IDBI Bank Ltd, Colaba, Mumbai, the Central Bureau of Investigation registered a case against a private company, informed the of ....