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
CBI files FIR in $10 mn 'fraud' in Exim Bank involving UK-based company

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
Key Takeaways
- CBI files FIR in $10 mn 'fraud' in Exim Bank involving UK-based company.
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Published originally on The Hindu Business Line






