Basmati Rice Firm
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2 Years After Businessman Leaves India, Banks Allege Rs 350 crore Fraud
Manjit Singh Makhni, the Director of Punjab Basmati Rice Ltd, has skipped the country after defrauding a Canara bank-led consortium of six banks to the tune of around Rs 350 crore, sources told NDTV. Manjit Singh Makhni is now in Canada, the sources said.
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Probe Agency Attaches Rs 480 Crore Assets Of Basmati Rice Firm Over Fraud
The Enforcement Directorate today said that it has attached assets worth over Rs 480 crore of REI Agro Ltd, a prominent basmati rice processing company, in connection with an alleged multi-crore bank loan fraud case.
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2 Years After Businessman Leaves India, Banks Allege Rs 350 crore Fraud
Manjit Singh Makhni, the Director of Punjab Basmati Rice Ltd, has skipped the country after defrauding a Canara bank-led consortium of six banks to the tune of around Rs 350 crore, sources told NDTV. Manjit Singh Makhni is now in Canada, the sources said.
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Probe Agency Attaches Rs 480 Crore Assets Of Basmati Rice Firm Over Fraud
The Enforcement Directorate today said that it has attached assets worth over Rs 480 crore of REI Agro Ltd, a prominent basmati rice processing company, in connection with an alleged multi-crore bank loan fraud case.
