CBI searches at 14 locations in Haryana in bank fraud case
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IANS
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Published on
Tue, Dec 29 2020 18:27 IST
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CBI raids in Delhi, UP, Raj, Haryana in Rs 1,400 cr bank fraud case. Image Source: IANS News
New Delhi, Dec 29 : The Central Bureau of Investigation (CBI) on Tuesday said that it registered a case against Haryana-based Richa Industries Ltd and its directors for cheating Indian Overseas Bank to the tune of Rs 236.7 crore and carried out searches at 14 locations.
A CBI official said that the agency carried out searches at 14 locations at the office and residential premises of the accused including Richa Industries, and seized several incriminating documents.