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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
CBI books 2 Delhi-based companies for bank fraud
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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
India CSR

India CSR

India CSR is the largest media on CSR and sustainability offering diverse content across multisectoral issues on business responsibility. It covers Sustainable Development, Corporate Social Responsibility (CSR), Sustainability, and related issues in India. Founded in 2009, the organisation aspires to become a globally admired media that offers valuable information to its readers through responsible reporting.

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