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The Central Bureau of Investigation (CBI) has registered a case based on a complaint from Punjab National Bank (PNB) against Odisha-based firm and its executives, along with three other West Bengal and Uttarakhand-based firms for defrauding the banks of Rs 140 crore.
The Central Bureau of Investigation has registered a case against seven accused, including private firms, for perpetrating a fraud at Punjab National Bank (PNB) and Allahabad Bank in credit facilities and term loans to the tune of nearly Rs 73 crore during 2013.
After disbursal of the loan proceeds, the borrowers/guarantors allegedly violated the terms & conditions of the sanction and they neither procured the machineries nor deposited the installments in time and the account turned Non-Performing Assets(NPA).
New Delhi, November 25 (IANS): The Central Bureau of Investigation has registered a case against seven accused, including private firms, for perpetrating a fraud at Punjab National Bank (PNB) and Allahabad Bank in credit facilities and term loans to the t