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CBI Files Case Against Netherlands-Based Firm In Rs 151 Crore Alleged Bank Scam

CBI Files Case Against Netherlands-Based Firm In Rs 151 Crore Alleged Bank Scam

IDBI Bank had sanctioned a foreign currency loan of USD 60 million to BIH. New Delhi: The Central Bureau of Investigation (CBI) has registered an FIR against Ballarpur International Holdings (BIH) BV, a Netherlands-based enterprise, for an alleged banking scam amounting to Rs 151 crore, officials said on Saturday. The company is promoted by Avantha...