Mumbai News: CBI arrests SoBo developer in connection with ₹280 crore fraud with SBI bank
The CBI's EOW Mumbai unit initiated the probe in 2016 based on a complaint filed by the Thane branch of the State Bank of India (SBI) against the directors of Rajput Retail Ltd (RRL), Vijay Gupta, and Ajay Gupta.
Ajay Gupta Vijay Gupta Harresh Mehta Rohan Constructions Ltd Corruption Bureau Central Bureau Of Investigation
Source: freepressjournal.in