Tuesday, January 22

Tag: sinhauli sugars Limited

Name of Punjab CM son-in-law in bank fraud of 109 crore

Name of Punjab CM son-in-law in bank fraud of 109 crore

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The CBI has registered a case of alleged bank loan fraud of Rs 97.85 crore against Sinhauli Sugars Limited, its Chairman Gurmeet Singh Mann, Deputy Managing Director Gurpal Singh and others. Sinhauli Sugars Limited is one of the largest sugar mills in the country. It is being told that this fake of bank fraud of Rs109.08 crores is related to the Oriental Bank of Commerce (OBC). Image Courtesy: Hindustantimes The agency has registered a case against the company's CEO GSC Rao, CFO Sanjay Taparia, Executive Director Gursimran Kaur Mann. Gurpal Singh is the son-in-law of Punjab Chief Minister Amarinder Singh. CBI spokesman Abhishek Dayal told that the agency searched the director's house, factory and eight locations including the corporate and offices of Delhi-based company, H
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