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Bank Fraud: In the case of fraud of Rs 388 crore from the government bank, the problem of Varun Industries increased, FIR registered

Bank Fraud: In the case of fraud of Rs 388 crore from the government bank, the problem of Varun Industries increased, FIR registered

Varun Industries Bank Fraud Case: Central Bureau of Investigation (CBI) has registered an FIR against Varun Industries Limited of Mumbai. This firm is accused of cheating two public sector banks. According to media reports, Varun Industries is accused of defrauding these banks to the tune of Rs 388.17 crore. In April this year, the CBI … Read more