CBI files FIR against 13 firms for sending â¹2,252 cr abroad
An FIR has been filed by the CBI against 13 Mumbai firms for allegedly using six banks to illegally transfer â¹2,252 crore overseas. The illegal transfers were done through unlawful imports between August 2015 and February 2016. Axis Bank, Canara Bank, Central Bank of India, Corporation Bank, Punjab National Bank and State Bank of Hyderabad were the six banks named.