Following an objection stopped by Canara Bank, the CBI enrolled a body of evidence against organization, PSL Ltd and its chief Ashok Yoginder Punj, Alok Yoginder Punj, Rajender Kumar Bahri, Chitranjan Kumar Jagdishchadra Goel, and other known and obscure people including community workers.
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According to the Canara Bank’s grumbling, between 2009-2016, the charged went into an intrigue to swindle the bank through assent of different credit offices and distorted books of records.
They are accused of supposed misutilisation of the assets of the bank and redirecting the receivable from its account holders, redirecting the advances for activities to different purposes, consequently, making a supposed loss of Rs 428.50 crore Canara Bank.
The CBI detectives assaulted seven areas in Mumbai and Gujarat at the premises of the blamed bringing about the recuperation for implicating records and different articles.
