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The Central Bureau of Investigation (CBI) has lodged an FIR of loan fraud of Rs 3,847.58 crore against Unity Infraprojects Ltd (UIL), a Mumbai-based firm, its CMD Kishore Avarsekar, and three directors of the company.The CBI had received a ...
The Central Bureau of Investigation (CBI) has lodged an FIR of loan fraud of Rs 3,847.58 crore against Unity Infraprojects Ltd (UIL), a Mumbai-based firm, its CMD Kishore Avarsekar, and three directors of the company.
The Central Bureau of Investigation (CBI) has booked Mumbai-based Unity Infraprojects Ltd, its then CMD Kishore Krishnarao Avarsekar and others for allegedly defrauding a consortium of banks to the tune of Rs 3,847.58 crore, officials said on Monday.
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
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