Thursday, 23 July 2026

Mumbai Crime: CBI Books Realty Firm, Directors In Alleged ₹26.55-Crore SBI Bank Fraud Case

The CBI has registered an FIR against a Mumbai-based realty firm and its promoters/directors for allegedly causing a wrongful loss of Rs 26.55 crore to SBI. The agency alleged diversion of project finance funds, submission of a questionable CA certificate and cheating the bank.

Source: Read Full Article

Leave a Reply

Your email address will not be published. Required fields are marked *