CBI conducts raids in Jammu in Rs 8.32 cr loan fraud
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.
378 Posts : JKPSC Fresh Job Recruitment 2023
JKSSB Various Posts CBT Exam Schedule
List of Holidays for the Calendar Year 2023
Jammu Srinagar Daily Highway Traffic updates
Join Telegram | Install App for Iphone and Android
Install "Sarkari Naukri, Pvt Jobs, Trusted & Breaking News App" Highest Installs in J&K - Click me to Install
Install JKUpdates App for Android and Iphone
JKSSB Govt Jobs - Check Updates
Bank Jobs, IBPS, All Banks Updates
Jammu & Kashmir News Check All Latest News from J&K
Government Jobs, Private Jobs - Check All Jobs Updates