From The Hindu BusinessLine
Center-Right Owned by The Hindu Group (Kasturi & Sons)CBI files FIR in $10 million 'fraud' in Exim Bank involving UK-based company
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right · 3 outlets
The Central Bureau of Investigation has registered a case involving a USD 10 million fraud. This fraud is related to India Exim Bank and a UK-based company named Hanjer Biotech. Officials allege that the company diverted funds after requesting a loan for a recycling project. The loan was approved in…
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The FIR names Hanjer Biotech (Erith) Ltd, a UK-based company that has since been dissolved, its erstwhile directors and guarantors, Navi Infrastructure Engineering Pvt Ltd (NIEPL), Hume Synthesis Pvt Ltd