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CBI Raids In Madhya Pradesh Over Rs 938 Crore Fraud Case Involving Oil Firm
A CBI team on Saturday raided multiple locations in Madhya Pradesh's Morena over a bank fraud case, involving an oil firm. A First Information Report or FIR was filed against the directors of the oil firm - KS Oils Limited - in the alleged Rs 983 loan scam.
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Madhya Pradesh Firm Charged For Rs 938 Crore Bank Loan Fraud: Probe Agency CBI
The CBI has charged KS Oils Ltd, a company based in Madhya Pradesh's Morena, and its directors, including Managing Director Ramesh Chandra Garg, for alleged Rs 938-crore loan fraud involving the State Bank of India (SBI) and carried out searches at five locations, officials said Friday.
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CBI Raids In Madhya Pradesh Over Rs 938 Crore Fraud Case Involving Oil Firm
A CBI team on Saturday raided multiple locations in Madhya Pradesh's Morena over a bank fraud case, involving an oil firm. A First Information Report or FIR was filed against the directors of the oil firm - KS Oils Limited - in the alleged Rs 983 loan scam.
-
Madhya Pradesh Firm Charged For Rs 938 Crore Bank Loan Fraud: Probe Agency CBI
The CBI has charged KS Oils Ltd, a company based in Madhya Pradesh's Morena, and its directors, including Managing Director Ramesh Chandra Garg, for alleged Rs 938-crore loan fraud involving the State Bank of India (SBI) and carried out searches at five locations, officials said Friday.
