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CBI books infra firm, former CMD in over Rs 3,800 crore bank fraud case; searches at 4 locations - Vimarsana News

CBI books infra firm, former CMD in over Rs 3,800 crore bank fraud case; searches at 4 locations

The CBI took action on a complaint of the SBI, one of the consortium members which alleged that the fraud took place at its Commercial Branch in Mumbai where the accused persons siphoned the

Srei group transaction auditor reports fraud of about Rs 3,025 cr - Vimarsana News

Srei group transaction auditor reports fraud of about Rs 3,025 cr

The Srei group companies, which are undergoing corporate insolvency resolution process, came under duress during the Coronavirus-induced lockdown, as non-payment from its customers led to asset-liability mismatches.