CBI books textile firm for bank fraud
The Hindu
‘Union Bank of India cheated of ₹35.44 crore’
The Central Bureau of Investigation (CBI) has booked Ample Textile Corporation Private Limited, its directors and others for allegedly cheating the Union Bank of India to the tune of ₹35.44 crore.
The other accused have been identified as Pravinbhai Mangukiya, Dhanjibhai, Maheshbhai, Divyaben, Rameshbhai, Ramilaben Mangukiya and Perry Impex Private Limited.
The company, which has its corporate office in Mumbai and is in the business of embroidery work, had approached the bank’s textile market branch in Surat for credit facilities. The bank sanctioned ₹39.79 crore in loans under different heads.
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