CBI Books Surya Exim Ltd For Cheating Banks Of Rs 121 Cr ...Middle East

New Delhi:  The Central Bureau of Investigation on Thursday said it has registered a case against Surat-based Surya Exim Ltd, its directors, and others, in connection with a bank fraud case to the tune of Rs 121.05 crore, and carried out searches at five places. A CBI official here said that the agency carried out … The post CBI Books Surya Exim Ltd For Cheating Banks Of Rs 121 Cr appeared first on Ommcom News.

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