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The Central Bureau of Investigation (CBI) on Friday registered a case against the director of Amrapali developers for allegedly cheating banks to the tune of Rs 230 crore.
The Central Bureau of Investigation (CBI) on Friday registered a case against the director of Amrapali developers for allegedly cheating banks to the tune of Rs
BW Businessworld CBI Trabsstory Bank Fraud Of RS.7926 Crore(Approx) Searches were conducted at the premises of private company/other accused at Hyderabad and Guntur, which led to recovery of incriminating documents. Photo Credit : The Central Bureau of Investigation has registered a case related to Bank Fraud to the tune of Rs.7926.01 crore(approx) The case has been registered against Hyderabad based private company and others including its CMD, Additional Directors, unknown public servants & unknown others on a complaint from Canara Bank. It was alleged that the private firm based a...