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CBI arrests MD of a private firm in bank fraud case of Rs.512.67 cr
By IndianMandarins- 15 Nov 2022
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New Delhi (15.11.2022): The Central Bureau of Investigation (CBI) has arrested the Managing Director and Promoter of a private company based at New Delhi in a case related to bank fraud of approximately Rs 512.67 crore. The CBI had examined several persons including witnesses, officials of private company, Bank Officials, etc. However, the said MD/Promoter of the company was found to be evasive in his replies. State Bank of India (SBI) in its complaint had alleged that the accused cheated the consortium of six banks, led by SBI, causing fraud of Rs 512.67 crore.
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CBI arrests MD of a private firm in bank fraud case of Rs.512.67 cr
By IndianMandarins - 2022-11-15 12:15:00
New Delhi (15.11.2022): The Central Bureau of Investigation (CBI) has arrested the Managing Director and Promoter of a private company based at New Delhi in a case related to bank fraud of approximately Rs 512.67 crore.
The CBI had examined several persons including witnesses, officials of private company, Bank Officials, etc. However, the said MD/Promoter of the company was found to be evasive in his replies. State Bank of India (SBI) in its complaint had alleged that the accused cheated the consortium of six banks, led by SBI, causing fraud of Rs 512.67 crore.
