Tag: Shree Mahalaxi Corporation Limited

CBI books company for alleged Rs.164.99 crore fraud

CBI has registered a case of cheating and forgery against a Kolkata-based steel product manufacturer for allegedly causing a loss of over Rs.164.99 crore to the State Bank of India. The case has been registered against Shree Mahalaxi Corporation Limited for allegedly misusing various credit facilities given to it by the bank. The FIR alleged...

March 30, 2017