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CBI files FIR against UK-based firm for defrauding Bank of India of Rs 192 cr
India Today
The CBI has registered a case against UK-based Molinare Limited for allegedly defrauding Bank of India's London branch to the tune of Rs 192 crore.
The Central Bureau of Investigation has filed an FIR against a UK-based firm for defrauding Bank of India’s London branch to the tune of Rs 192 crore.
A case has been lodged against Molinare Limited, its promoters, directors, guarantors and unknown others on charges of criminal conspiracy, cheating and forgery.
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