CBI books Chandra Proteco, its directors in alleged bank fraud case
The agency said the company was engaged in “systematic financial manipulations, including operating clandestine accounts with non-consortium banks, and devolving letters of credit through entities sharing common directors/sister concerns”
· 10/30/2026, 7:31:56 AM· 2 min read
The agency said the company was engaged in “systematic financial manipulations, including operating clandestine accounts with non-consortium banks, and devolving letters of credit through entities sharing common directors/sister concerns”
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