CBI Files Bank Fraud Case Against Amrapali Biotech, Its Directors
NDTV
The agency has booked Sunil Kumar, Sudhir Kumar Chaudhary, Ram Vivek Singh, Seema Kumari, Sunita Kumari on a complaint from Punjab National Bank.
The CBI has filed an FIR against Amrapali Biotech and its directors over alleged fraud to the tune of Rs 47.97 crore in Punjab National Bank, officials said today. The agency has also booked Sunil Kumar, Sudhir Kumar Chaudhary, Ram Vivek Singh, Seema Kumari, Sunita Kumari on a complaint from Punjab National Bank, they said. The bank concerned was originally Oriental Bank of Commerce which merged into Punjab National Bank with effect from April 1, 2020.
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