Mandhana Industries Limited Mumbai-Based Group Under Probe Agency Raids Over Rs 975 Crore Bank Loan Fraud admin, June 27, 2024 More than 140 bank accounts have been frozen in probe agency raids against Mandhana Industries. The searches were undertaken against Mandhana Industries Limited (now GB Global Ltd.) and its promoters on Wednesday, the federal agency said in a statement. The money laundering case stems from a CBI FIR filed against… Continue Reading