The probe agency has booked Nagpur-based Linkson Ispat and Energies Pvt Ltd, its Chairman-cum-Managing Director Yashwant Sangla and Linkson International Ltd in which he is a Director in two separate cases for alleged cumulative fraud of around Rs 93 crore through diversion of loan funds and cheating, officials said.
source https://economictimes.indiatimes.com/industry/banking/finance/banking/cbi-registers-separate-cases-against-3-firms-for-defrauding-pnb-of-over-rs-125-cr/articleshow/76324398.cms
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