canara bank: Hyderabad: CBI books seed firm for Rs 338 crore bank fraud

canara bank: Hyderabad: CBI books seed firm for Rs 338 crore bank fraud

The Central Bureau of Investigation (CBI) on Thursday booked Sri Krishna Stockist and Traders Private Limited for defrauding Canara Bank of Rs 338 crore. An FIR has been filed against company directors Thota Kanna Rao and Thota Venkata Ramana who are from East and West Godavari districts in AP.

CBI Books 12 In Rs 57 Cr Fraud Involving PEC & Sundergarh-Based Pvt Firm

Bhubaneswar: The Central Bureau of Investigation (CBI) has registered a case against then CMD of PEC Ltd, other officials of PEC Ltd, a private company Maa Tarini Industries Ltd, based in Sundergarh district, two of its Directors and others for allegedly defrauding public money. “It was alleged that the accused and others entered into a […]The post CBI Books 12 In Rs 57 Cr Fraud Involving PEC & Sundergarh-Based Pvt Firm appeared first on Ommcom …