Search ops on firm, heads in Rs 862 crore bank fraud
The Free Press Journal|October 12, 2021
The CBI acted on a complaint by SBI, one of the seven consortium banks defrauded
Search ops on firm, heads in Rs 862 crore bank fraud

The Central Bureau of Investigation (CBI) has registered a case against a private company and others including its managing director, director and unknown public servants/unknown others on the allegations of cheating the State Bank of India (SBI) and other consortium member banks to the tune of Rs 862.06 crore in between 2009-2017.

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The Free Press Journal

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The Free Press Journal

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The Free Press Journal

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The Free Press Journal

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The Free Press Journal

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