CBI Files Bank Fraud Case Against Mumbai's Hanjer Biotech
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9 Articles
CBI Files Bank Fraud Case Against Mumbai's Hanjer Biotech
The CBI has registered an alleged bank fraud case against Mumbai-based Hanjer Biotech Energies Pvt. Ltd for causing a loss of over Rs 93.44 crore to Punjab National Bank. The company is accused of diverting a Rs 135 crore term loan, leading to searches at its Mumbai premises.
CBI Major Action: The Central Bureau of Investigation (CBI) has registered a case against Mumbai-based company Hanjer Biotech Energies Pvt. Ltd. and its directors in connection with a bank fraud of approximately ₹93.44 crore. On October 2nd, the CBI conducted searches at several locations in Mumbai linked to the company's directors. Case Registered Based on a Complaint from Punjab National Bank The CBI registered this case on September 30, 2026…
Hanjer Biotech Energies Fraud: The CBI has filed a case against Mumbai-based Hanjer Biotech Energies, its directors, and guarantors in connection with a ₹93.44 crore bank fraud case. Raids are underway at several locations.
CBI Registers Rs 93.44-Crore Loan Fraud Case Against Mumbai Firm, Conducts Searches
Mumbai, October 3, 2026 (Yes Punjab News) The Central Bureau of Investigation (CBI) has registered a Rs 93.44-crore bank fraud case against Mumbai-based Hanjer Biotech Energies, its directors and guarantors following a complaint by Punjab National Bank (PNB), and conducted searches at multiple premises linked to the company’s directors. According to a CBI statement, searches […]
The CBI has filed a bank fraud case against Mumbai-based Hanjar Biotech Energies Private Limited. The company is accused of causing a loss of more than ₹93.44 crore to Punjab National Bank. The company's directors and government employees have also been prosecuted. India News in Hindi
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CBI books Mumbai firm, officials in Rs 93.44 crore loan fraud case
Mumbai, Oct 3 (SocialNews.XYZ) The Central Bureau of Investigation (CBI) conducted searches at multiple premises in Mumbai and registered a Rs 93.44 crore bank fraud case against officials of Hanjer Biotech Energies on the complaint... - Social News XYZ
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