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Mumbai-based firm

CBI files FIR against GB Global Ltd for alleged Rs 975.08 cr loan fraud

TCP News Desk Sep 20, 2023

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.

Mumbai-based firm booked for bank fraud

TCP News Desk Oct 11, 2022

A Mumbai-based firm has been booked by the special crime branch unit of CBI in Lucknow, for defrauding Union Bank of India of Rs 62.97 crore.