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Tag: K.J. Infrastructure Projects India Pvt Ltd

The CBI alleged that the accused diverted the proceeds into accounts of related and associated companies without its end utilization, resulting in an alleged loss to the tune of Rs.91.92 crore to the bank
Banking

Pune-based firm booked by CBI in Rs.91.92 cr loan fraud case

PGurus Newsdesk - 0
Bank loan fraud case: CBI registers FIR against Pune-based builder K J Infrastructure Projects, its directors On Thursday, the Central Bureau of Investigation (CBI) said...

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