Rs 48 crore loan fraud: CBI searches premises of 2 companies’ officials in Hyderabad, Odisha
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The Central Bureau of Investigation (CBI) on Saturday took major action in a bank fraud case. The Bank Securities and Fraud Branch (BSFB), Bengaluru of CBI conducted simultaneous searches at several locations in Hyderabad and Odisha as part of the investigation into a case registered against M/s PCH Corporation Ltd and M/s PCH Retail Ltd. The case has been registered on the basis of a complaint by Punjab National Bank (PNB), Chennai. The FIR all…
Rs 48 crore loan fraud: CBI searches premises of 2 companies’ officials in Hyderabad, Odisha - OrissaPOST
Hyderabad/Bhubaneswar: CBI Saturday collected incriminating documents and digital evidence during coordinated searches conducted in Hyderabad and Odisha in connection with a Rs 48.48 crore PNB loan fraud by two private companies, an official said. During the operation by the Central Bureau of Investigation’s Bank Security Fraud Branch, Bengaluru, searches were conducted at the residential premises […]
CBI searches premises of officials linked to two companies in Hyderabad, Odisha over Rs 48 crore loan fraud case
Chennai: The CBI on Saturday collected incriminating documents and digital evidence during coordinated searches conducted in Hyderabad and Odisha in connection with a Rs 48.48 crore PNB loan fraud by two private companies, an official said. During the operation by the Central Bureau of Investigation’s Bank Security Fraud Branch, Bengaluru, searches were conducted at the residential premises of the directors of PCH Corporation Ltd and PCH Retail …
Rs 48.48 Crore PNB Loan Fraud: CBI Searches Premises of Directors of Two Firms in Hyderabad, Odisha
Chennai, September 19, 2026 (Yes Punjab News) The Central Bureau of Investigation (CBI) on Saturday conducted coordinated searches in Hyderabad and Odisha in connection with an alleged Rs 48.48 crore Punjab National Bank (PNB) loan fraud involving two private companies, officials said. The searches were carried out by the CBI’s Bank Security Fraud Branch, Bengaluru, […]
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bhaskarlive.inRs 48 crore loan fraud: CBI searches premises of 2 companies’ officials in Hyderabad, Odisha
Chennai, Sep 19 (IANS) The CBI on Saturday collected incriminating documents and digital evidence during coordinated searches conducted in Hyderabad and Odisha in connection with a Rs 48.48 crore PNB… Continue reading Rs 48 crore loan fraud: CBI searches premises of 2 companies’ officials in Hyderabad, Odisha The post Rs 48 crore loan fraud: CBI searches premises of 2 companies’ officials in Hyderabad, Odisha first appeared on Australia India Ne…
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