1. CBI books Jagat agro company directors for over Rs 398 crore bank
2. The CBI said the company based in the Delhi allegedly submitted INFLATED
BALANCE SHEETS AND FINANCIAL DOCUMENTS to avail bank loans from the
erstwhile State Bank of Patiala (now State Bank of India) and Punjab National Bank.
3. The company allegedly DIVERTED LOAN FUNDS causing a loss of Rs 328.92 crore
to State Bank of India and Rs 69.43 crore to Punjab National Bank owing to non
servicing of loan interest and other funds.