Date: 21 December 2020
#fraud #npa #default #loans #banking #transstoy
https://www.financialexpress.com/industry/banking-finance/transstroy-india-denies-fraud-allegations-do-banks-have-proper-checks-in-place/2154697/
#fraud #npa #default #loans #banking #transstoy
https://www.financialexpress.com/industry/banking-finance/transstroy-india-denies-fraud-allegations-do-banks-have-proper-checks-in-place/2154697/
The Financial Express
Transstroy India denies fraud allegations: Do banks have proper checks in place?
Transstroy India, the Hyderabad-based infrastructure company has come under the Central Bureau of Investigation (CBI) scanner over allegations of fraud and involving lending by a consortium of banks.