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CBI books Odisha-based firm, others for defrauding banks of Rs 140 crore

Published: November 25, 2021

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.

Source: indiatoday.in

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Uttar PradeshSaina KarRanjan Kumar PadhiDehradun UttarakhandCuttack OdishaSukanta KumarAllahabad BankIndian BankPunjab National BankCentral Bureau Of InvestigationCentral BureauWest BengalKolkata Based Naina Devi SuppliersChandraghanta IronSteel TradersUttarakhand Based Brewforce TechnologiesCivil Contractor Sukanta KumarCbi Books Odisha Based FirmThers For Defrauding Banks Of Rs 140 Crore