Cases filed against 3 firms by CBI for defrauding PNB of more than Rs 125 crore
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The CBI on Thursday conducted searches at multiple locations after registering three separate cases against two Nagpur-based companies and a Bhubaneswar-based firm pertaining to loan frauds in the Punjab National Bank totalling over Rs 125 crore. The agency has booked Nagpur-based Linkson Ispat and Energies Pvt Ltd, its MD Yashwant Sangla, and Linkson International Ltd for alleged cumulative fraud of around Rs 93 crore.