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CBI Books Bhiwandi-Based Company, Directors For Alleged ₹58 Crore SBI Fraud Over Loan Diversion & Falsified Financial Records

📰 The Free Press Journal 🕐 1 min read 📅 November 4, 2026 👁 1 views

CBI Books Bhiwandi-Based Company, Directors For Alleged ₹58 Crore SBI Fraud Over Loan Diversion & Falsified Financial Records

The CBI has booked a Bhiwandi-based agrochemical and polymer company and its directors for allegedly defrauding SBI of Rs 58 crore. The bank alleged loan diversion, falsified financial records, bogus export receivables and circular trading.

Read full article on The Free Press Journal

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