Thursday, June 11, 2020

CBI registers separate cases against 3 firms for defrauding PNB of over Rs 125 crore

​​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.

from Banking/Finance-Industry-Economic Times https://ift.tt/2zmUjYE

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