CBI Files FIR Against Chandra Proteco For Rs 210 Crore Bank Fraud
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7 Articles
Rs 210-crore bank fraud case: CBI books Chandra Proteco and its directors
The CBI has registered an FIR against Chandra Proteco Limited and its directors over an alleged bank fraud of Rs 210.13 crore involving five banks. The case follows a complaint by Indian Bank, which alleged that the company obtained loans and letters of credit worth Rs 541.46 crore from a consortium of six banks and diverted funds through associate companies. The agency also conducted searches at premises linked to the directors in Prayagraj.
CBI Files FIR Against Chandra Proteco For Rs 210 Crore Bank Fraud
The CBI has registered an FIR against Chandra Proteco Limited and its directors for an alleged bank fraud of Rs 210.13 crore, involving systematic financial manipulations and siphoning of funds from a consortium of six banks led by Indian Bank. Searches were conducted in Prayagraj.
CBI raids Prayagraj in 210 crore bank fraud case involving Chandra Proteco directors. Follow Dainik Bhaskar Latest Updates. CBI raided Prayagraj on Thursday in a fraud case of Rs 210.13 crore in which money was transferred to other companies after taking loans and other financial facilities worth crores of rupees from the bank. Here, raids were conducted at several locations linked to three directors of the company Chandra Proteco Limited.
CBI Registers Rs 210-Crore Fraud Case Against Chandra Proteco, Conducts Raids in Prayagraj
New Delhi, October 29, 2026 (Yes Punjab News) The Central Bureau of Investigation (CBI) has registered a case against Chandra Proteco Limited and its officials over an alleged bank fraud of Rs 210 crore involving six banks and conducted searches at multiple locations in Prayagraj, Uttar Pradesh, an official said on Thursday. The case was […]
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CBI fraud case of Rs 210 crore against Chandra Proteco; conducts raids in Prayagraj
New Delhi, Oct 29 (SocialNews.XYZ) The CBI registered a case on the complaint of Indian Bank, Stressed Asset Management Branch, against Chandra Proteco Limited and its officials in a Rs 210 crore fraud with six... - Social News XYZ
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