CBI books Odisha-based firm, others for defrauding banks of Rs 140 crore

The Central Bureau of Investigation (CBI) has registered a case based on a complaint from Punjab National Bank (PNB) against Odisha-based firm and its executives, along with three other West Bengal and Uttarakhand-based firms for defrauding the banks of Rs 140 crore.

The Central Bureau of Investigation (CBI) has registered a case based on a complaint from Punjab National Bank (PNB) against a Odisha-based firm and its executives along with three other West Bengal and Uttarakhand-based firms for defrauding the banks of Rs 140 crore.

The agency has named Cuttack-based SR Alcobev Pvt. Ltd., its managing director Ranjan Kumar Padhi, director Saina Kar, Kolkata-based Naina Devi Suppliers Pvt. Ltd., Chandraghanta Iron & Steel Traders Pvt. Ltd., Uttarakhand-based Brewforce Technologies, a Civil Contractor Sukanta Kumar and unknown public servant(s) of Punjab National Bank as accused in the case.