Monday, June 29, 2020

CBI registers Case against Delhi Based Private Company for alleged Loss Of Rs.787.25 Crore, Conducts Searches

The Central Bureau of Investigation (CBI) has registered a case on a complaint from Punjab National Bank against a Delhi based private company (Borrower company) and others including its Directors; Guarantors and other unknown persons & unknown bank officials for causing an alleged loss of Rs.787.25 crore (approx.) to Punjab National Bank and another consortium […]

from Taxscan | Simplifying Tax Laws https://ift.tt/3gdMkNc

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