• Feedback
  • RSS Feed
  • Sitemap
Ommcom News
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
Odisha News, Odisha Breaking News, Odisha Latest News || Ommcom News
Home Nation

CBI Files FIR Against GB Global Ltd For Alleged Rs 975.08 Cr Loan Fraud

OMMCOM NEWS by OMMCOM NEWS
September 19, 2023
in Nation

New Delhi:  The Central Bureau of Investigation (CBI) has filed an FIR against Mandhana Industries (now GB Global Ltd), a Mumbai-based firm, for allegedly committing a loan fraud of Rs 975.08 crore.

The CBI had received a complaint that led to the filing of this FIR. The complaint alleged that Purushottam Chhaganlal Mandhana, former Managing Director, Manish Biharilal Mandhana, former Executive Director, and others were involved in the loan fraud.
The firm was first granted credit facilities by the Bank of Baroda in 2008. However, the firm’s account became a non-performing asset in 2016.
Subsequently, the bank conducted a forensic audit, which revealed irregularities by the firm and its officials, including the diversion of funds to settle other debts and the discovery of a few fictitious purchases.
The bank then approached the CBI to file a case. After verifying the facts, the CBI filed an FIR and is currently investigating the matter.
(IANS)
Tags: Central Bureau of Investigation
ShareTweetSendSharePinShareSend
Previous Post

ED Searches At TP Global FX Lead To Seizure Of Cash, Gold, Luxury Cars

Next Post

BRS, YSRCP Hail Tabling Of Women’s Reservation Bill

Related Posts

Nation

Kavitha Warns Centre Of Indefinite ‘Rail Roko’ Protest Over Backward Class Reservation

July 8, 2025
Nation

Last Rites Of Ashwini Vaishnaw’s Father Performed In Rajasthan

July 8, 2025
Nation

Sirsa On Rohingyas, Pollution & Freebies: ‘We’re Working, AAP Is Distracting With Lies’

July 8, 2025
Nation

Brazil Confers Its Highest Honour On PM Modi

July 8, 2025
Enforcement Directorate (ED)
Nation

ED Restores Assets Worth Rs 3.82 Crore To Karnataka Waqf Board

July 8, 2025
Nation

NCB Busts Clandestine Mephedrone Lab In Rajasthan, Two Teachers Arrested

July 8, 2025
Next Post

BRS, YSRCP Hail Tabling Of Women’s Reservation Bill

Sonia Gandhi To Lead Congress In LS On Women's Reservation Bill

Canada Updates Travel Advisory To India, Urges Citizens To Avoid Visiting J&K, Manipur, Assam

khimji
TPCODL
OMC
  • Feedback
  • RSS Feed
  • Sitemap

© 2025 - Ommcom News. All Rights Reserved.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ

© 2025 - Ommcom News. All Rights Reserved.