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Home Corporate Governance

CBI books 2 Delhi-based companies for bank fraud

India CSR by India CSR
November 7, 2021
in Corporate Governance
Reading Time: 1 min read
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The Central Bureau of Investigation has booked two Delhi-based companies and their directors in separate cases for allegedly misappropriating funds taken from banks.

In the first case, the agency has named CBS Steel Private Limited and its directors, Pradeep Singla, Yashpal Singla and Vikas Singla, for allegedly cheating the Union Bank of India to the tune of Rs. 32.89 crore.

The CBI has named Era Infra Engineering Limited and six others in the second case, in which they have been accused of cheating the Punjab & Sind Bank.

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Source: India CSR I November 7, 2021
Tags: Frauds in Business
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