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May 27, 2020
5:23PM

CBI registers case against pvt rice company, 3 Directors for over Rs 100 Cr loss to SBI

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Central Bureau of Investigation has registered a case against a private company and its three directors for causing an alleged loss of over one hundred crore rupees to State Bank of India.

The agency said, it has registered a case on a complaint received from State Bank of India against a private rice company based at Karnal, Haryana and its three Directors. It was alleged that the accused, engaged in the manufacturing of grain mill products, obtained credit facilities from State Bank of India, by misrepresentation of facts.

CBI said, the accused had allegedly cheated the bank by diverting the loan amount. It was also alleged that the accused failed to repay the loan amount resulting in the loss of over one hundred crore rupees to bank.

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