CBI books Odisha-based firm, others for defrauding banks of Rs 140 crore

YB WEB DESK. Dated: 11/26/2021 11:43:21 AM

New Delhi, Nov 25 The Central Bureau of Investigation (CBI) has registered a case based on a complaint from Punjab National Bank (PNB) against a Odishabased firm and its executives along with three other West Bengal and Uttarakhand-based firms for defrauding the banks of Rs 140 crore. The agency has named Cuttack-based SR Alcobev Pvt. Ltd., its managing director Ranjan Kumar Padhi, director Saina Kar, Kolkata-based Naina Devi Suppliers Pvt. Ltd., Chandraghanta Iron & Steel Traders Pvt. Ltd., Ut t a r a k h a n d - b a s e d Brewforce Technologies, a Civil Contractor Sukanta Kumar and unknown public servant( s) of Punjab National Bank as accused in the case. In the FIR, it has been alleged that the accused in conspiracy with unknown officials.

 

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