CBI files chargesheet against directors of Ludhiana-based textile company in bank fraud of over Rs 1,500 crore
New Delhi [India], January 3 (ANI): The Central Bureau of Investigation has filed a chargesheet in the Court of Additional and District Session Judge in Mohali against a private company based in Ludhiana and others, including its three directors, statutory auditor and its two group concerns based in Punjab in an ongoing investigation of a case related to bank fraud of Rs 1,530.99 crores (approx).
The chargesheet has been