Haryana: CBI books Panipat-based dairy firm in Rs 3 cr bank fraud case

The CBI has been conducting searches at multiple locations in Haryana over a fraud case lodged by UCO bank against a Panipat-based dairy firm. 

The Central Bureau of Investigation has been conducting searches at multiple locations in Haryana, including Panipat, over a bank fraud case lodged against a dairy firm.

The federal probe agency has lodged an FIR (First Information Report) on a complaint from UCO Bank‘s Karnal branch in Haryana against Panipat-based Anmol Dairy, its executives, chartered accounts and unknown bank officials who defrauded the bank to the tune of Rs 3.44 crore.