Bank Fraud: CBI Arrests Ludhiana-Based SEL Textiles Director Neeraj Saluja In Rs 1,530 Crore Case!
In yet another case of bank fraud, the Central Bureau of Investigation (CBI) on Friday arrested a director of a Ludhiana-based private firm. The CBI has arrested Neeraj Saluja, director of Ludhiana-based SEL Textiles, in connection with a Rs 1530.99 crore Central Bank of India fraud case, officials said on Friday. On August 6, 2020, the Central Bureau of Investigation (CBI) had booked the yarn and cloth manufacturing company with units in Malout and Nawanshahr in Punjab, Nemrana in Rajasthan, and Hansi in Haryana along with its directors. Bank. Saluja will be produced in a special court in Mohali on Saturday, officials said. "Lookout circulars (LOCs) against the accused had been issued and during the investigation, the CBI had examined several persons,” said the investigating ...
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