India

मुंबईत ३०.६३ कोटी रुपयांच्या बँक फसवणूक प्रकरणात सीबीआयची कारवाई

मुंबईस्थित एका खाजगी कंपनीशी आणि तिच्या संचालकांशी संबंधित अनेक ठिकाणी छापे टाकल्यानंतर, सीबीआयने बँक खाती आणि मालमत्तेशी संबंधित महत्त्वाची कागदपत्रे...

By · · GlobalToday24x7

The CBI has taken a major action in an alleged bank fraud case of over Rs 30 crore. The agency has seized important banking and property related documents by conducting raids at various locations related to a Mumbai-based private company and its directors. The case relates to an alleged loss of approximately Rs 30.63 crore to Punjab National Bank.

According to the CBI, the company in question allegedly obtained higher amounts of 'cash credit' and 'term loan' facilities by submitting inflated financial information and fake data about the borrowers. The agency has also stated that the amount sanctioned as loan was diverted for purposes other than the purposes for which it was given. Many important documents and evidence have been seized during this search operation. Now the CBI is investigating the entire conspiracy, the role of the persons involved in it and how the loan amount was used.

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