CBI conducts raids in Jammu in Rs 8.32 cr loan fraud

Jammu: The Central Bureau of Investigations (CBI) conducted raids at four locations in Haryana, Punjab and Kathua district of Jammu region involving Rs 8.32 crore fraud committed by the businessmen with Punjab National Bank (PNB) branch of Kathua.

As per the report, the CBI teams conducted raids at the residence and office of Kush Aggarwal in Hatli Morh area of Kathua, who is director of ‘Toplon Industries Private Limited’ in Kathua, Jammu.

Along with that the CBI has raided house of another director of the company namely Onkar Singh in Punjab’s Hoshiarpur district, the report said.

Another raid is going in Harayana state against the loan fraud happened with PNB bank.

Further details are awaited.

 

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