The Central Bureau of Investigation on Thursday... ... Live Updates: Hyderabad, Telangana and Andhra Pradesh News Today 3 february 2022
The Central Bureau of Investigation on Thursday registered a case against a private company in Hyderabad for allegedly defrauding SBI by obtaining a loan of Rs 218 crore. The investigation bureau swung into action following a complaint by State Bank of India (SBI) of Secunderabad branch. The company - Nandini Industries India Pvt. Ltd (NIIPL) is said to have taken loans from the bank and tried to divert the funds to other entities by producing fake invoices to the bank.Read more
Update: 2022-02-03 06:40 GMT