Ahmedabad partnership firm faces ₹5cr loan fraud case | Ahmedabad News
Ahmedabad: A senior banking professional has filed a complaint with Gujarat CID Crime alleging that partners of an Ahmedabad firm secured a Rs 5 crore cash credit facility by misrepresenting financial records, inflating receivables and stock positions, and subsequently diverted funds for personal use.The complaint, lodged on Monday, names the corporation and its three partners….
