TaxTMI Login
Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
of 
of 
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
of of 
All News
of of All News
Note
Bookmark
Share
Don't have an account? Register Here
of <h1>Construction Company Accused of Rs 126 Crore Bank Fraud Through Forged Documents and Deceptive Credit Application</h1> The Central Bureau of Investigation registered a criminal case against a construction company and its leadership for allegedly defrauding a bank of 126.07 crore rupees. The agency conducted synchronized searches at five locations, seizing 28.5 lakh rupees in cash. The bank alleged the company submitted forged documents to secure credit facilities under false pretenses, leading to the loan being categorized as a fraudulent wilful default.
TaxTMI 
TaxTMI 
