CBI books two Delhi-based companies and others for bank fraud

The Central Bureau of Investigation has booked two Delhi-based companies and their administrators in separate instances for allegedly misappropriating funds taken from banks. In the primary case, the company has named CBS Steel Private Limited and its administrators, Pradeep Singla, Yashpal Singla and Vikas Singla, for allegedly dishonest the Union Bank of India to the tune of ₹32.89 crore. The CBI has named Era Infra Engineering Limited and six others within the second case, during which they’ve been accused of dishonest the Punjab & Sind Bank.

Devesh Okay. Pandey , 2021-11-06 02:50:48

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