CBI books Dadar textile firm, directors in ₹9.62 crore PNB fraud case

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The Central Bureau of Investigation has opened an inquiry into a Dadar‑based textile company and its directors for allegedly defrauding Punjab National Bank by diverting ₹9.62 crore of loan proceeds for unrelated uses.

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Mumbai Crime: CBI Books Dadar-Based Textile Company And Directors In Alleged ₹9.62 Crore Punjab National Bank Fraud Case

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First reported by Free Press Journal on ; 1 article from 1 outlet so far.

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