Home Business CBI files loan fraud case worth Rs 200 crore against Simbhaoli Sugar...

CBI files loan fraud case worth Rs 200 crore against Simbhaoli Sugar Mills Ltd

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(G.N.S) Dt. 26 Chandigarh The Central Bureau of Investigation has registered a case against Ghaziabad-based Simbhaoli Sugars on charges of causing a loss of about Rs 200 crore to state-run Oriental Bank of Commerce. Ghaziabad-based Simbhaoli Sugars, its directors, CEO, CFO, unknown bank officials and other private persons have been booked by the agency on charges of cheating, criminal conspiracy and under sections of the Prevention of Corruption Act. The

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