The CBI has booked textiles major S Kumars Nationwide Limited (SKNL) and 14 others including its promoters and directors for an alleged bank fraud worth Rs 1,245 crore, officials said on Wednesday. Following registration of the FIR, the central agency on Wednesday searched 13 locations in Maharashtra, Gujarat and West Bengal linked to the accused…Continue Reading
The CBI has booked 22 individuals, including NHAI officials, and a consortium of private construction companies for alleged corruption in three highway segments from 2008 to 2010, officials said on Saturday. The action came after the conclusion of a preliminary enquiry registered in 2018. The enquiry report alleged corruption in the Surat-Hazira section of National…Continue Reading
You don’t have permission to access “http://indiatoday.intoday.in/india/story/cbi-books-abg-shipyard-its-directors-in-biggest-bank-fraud-case-of-rs-22-842-crore-1912240-2022-02-12” on this server. Reference #18.cf163b17.1644775465.225dd8e7Continue Reading
CBI books 2 Delhi-based companies for bank fraud CBI books 2 Delhi-based companies for bank fraud The Central Bureau of Investigation has booked two Delhi-based companies and their directors in separate cases for allegedly misappropriating funds taken from banks. In the first case, the agency has named CBS Steel Private Limited and its directors, Pradeep…Continue Reading