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Get latest articles and stories on India at LatestLY. The persons identified as accused in the FIR were directors of GS Entertainment Pvt Ltd (GSEPL) Jaspreet Singh Walia (alias Bunty Walia) and Guneet Singh Walia (alias Jassi Walia). It also mentioned the name of Stany Saidanha, chartered accountant and others. India News | CBI Registers FIR Against 'Lamhaa' Movie Producers over Alleged Bank Fraud.
The case, as mentioned in the CBI FIR of which CNN-News18 has a copy, states that IDBI Bank has filed a complaint related to fraud, misappropriation of funds, and criminal breach of trust against the directors of GS Entertainment Pvt Ltd (GSEPL)
Central Bureau of Investigation (CBI) has registered FIR against directors of GS Entertainment in an alleged bank fraud case.
Central Bureau of Investigation (CBI) has registered FIR against directors of GS Entertainment in an alleged bank fraud case.