CBI books trading firm for defrauding 6 banks of â¹187 crore
The CBI has registered a case against Delhi-based SSK Trading, its directors and others for cheating six banks including PNB of â¹187.29 crore. The accused are alleged to have fraudulently and dishonestly removed and disposed the hypothecated stocks and cheated the banks by submitting false and fabricated stock statements. Further, incriminating documents were recovered during the search by CBI.