Monday, June 29, 2020

CBI conducts Searches in a Bank Fraud Case relating to Rs. 398.35 Cr

The Central Bureau of Investigation(CBI) has registered a case on a complaint from State Bank of India against a Delhi based private company (Borrower company) and others including its Directors, Guarantors, other private companies based at Delhi/Sonipat, and other unknown persons for causing an alleged loss of Rs. 398.35 crore (approx.) to State Bank of […]

from Taxscan | Simplifying Tax Laws https://ift.tt/31sRG37

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