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CBI books director of Gujarat-based company, others for causing Rs214.11 crore loss to SBI

The Central Bureau of Investigation has registered a case on a complaint from the State Bank of India, stressed assets management branch, Ahmedabad, against a Gujarat-based private company, including its Directors, and others on the accusation of causing loss of Rs 214.11 crore to the bank.
Uttar Pradesh Deepak Kumar Baid Rajkumar Baid Roopchand Baid Laxmi Devi Baid Siddhi Vinayak Logistic Ltd

CBI books yet another case against Siddhi Vinayak Logistics, others

CBI books yet another case against Siddhi Vinayak Logistics, others Updated: Updated: They have allegedly cheated Union Bank of India of ₹97.19 crore Share Article They have allegedly cheated Union Bank of India of ₹97.19 crore The Central Bureau of Investigation has registered yet another case against Siddhi Vinayak Logistics Limited (SVLL) and others for allegedly cheating the Union Bank of India of ₹97.19 crore. The agency has named Roopchand Baid, Laxmidevi Baid, Rajkumar Baid and...
Andhra Pradesh Deepak Kumar Baid Rajkumar Baid Laxmidevi Baid Roopchand Baid Andhra Bank

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