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.
Source: freepressjournal.in