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

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CBI files FIR in $10 mn 'fraud' in Exim Bank involving UK-based company
Photo / Coverage: The Hindu Business Line
EXECUTIVE SUMMARY

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.

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

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Published originally on The Hindu Business Line

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