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Five booked over unregistered partnership firms, transactions worth Rs 16,180 crore

The accused are booked under sections 420, 409, 467, 468, 120(B), 34 of the Indian Penal Code, and 66(C) and 66(D) of the Information Technology Act

Sanjay singhAmol andhaleJitendra pandeySameer digheThane policeRiyaal enterprisesInformation technologyExpress news servicemumbaiRepresentational imageThane cityIndian penal codeThane multi crore fraudOs 16180 crore fraudNregistered partnership firmsRrest in multi crore fraud

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.

Ajay guptaVijay guptaHarresh mehtaRohan constructions ltdCorruption bureauCentral bureau of investigationRuby mills ltdRajput retail ltdRohan lifespaces ltdCentral bureauSouth mumbaiOffences wingState bankRuby millsIncome taxMaharashtra anti corruption bureau

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