CBI Books Delhi’s Sonear Industries In Rs 168-Cr Bank Fraud ...Middle East

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CBI Books Delhi’s Sonear Industries In Rs 168-Cr Bank Fraud
New Delhi:  The Central Bureau of Investigation (CBI) has registered a case against a Delhi-based firm for defrauding Punjab National Bank (PNB) to the tune of Rs 168.73 crore through diversion of funds and fraudulent transactions, the agency said on Monday. The Central probe agency registered an FIR on December 31 based on a complaint … The post CBI Books Delhi’s Sonear Industries In Rs 168-Cr Bank Fraud appeared first on Ommcom News.

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