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The Central Bureau of Investigation (CBI) has lodged a case of a bank loan fraud of Rs 4957 cr against Pratibha Industries, it's Directors and others and is conducting raids in Mumbai and Thane.According to information, a complaint was lodged ...
The CBI after receiving the complaint lodged a case under sections 120-B, 420 IPC and 13(2) read with 13(1)(d) of the PC Act and formed a team to look into the matter.
The Central Bureau of Investigation (CBI) has registered a case against a private company based in Mumbai and others including its directors and others on a complaint from Bank of Baroda on the allegations of bank fraud of Rs