Loan Fraud : Nagpur’s Leela Infraventures, many other Cos on CBI radar

File Pic Nagpur: Many companies in Nagpur are in the black books of Central Bureau of Investigation for committing serious loan frauds. These companies had allegedly presented bogus documents to avail loans from various banks. The amount run into crores...

by Nagpur Today | Published 8 years ago
By Nagpur Today On Friday, June 16th, 2017

Loan Fraud : Nagpur’s Leela Infraventures, many other Cos on CBI radar

File Pic Nagpur: Many companies in Nagpur are in the black books of Central Bureau of Investigation for committing serious loan frauds. These companies had allegedly presented bogus documents to avail loans from various banks. The amount run into crores...