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...
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...