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Mumbai: CBI finds financial irregularities in sugar firm bank fraud case worth ₹409 crore

The accused firm had availed various credit facilities in the form of a term loan, working capital facility and other credit facilities from the bank consortium between 2008 and 2015.

Bank nagpurCentral bureau of investigationCentral bureauPerforming assetInformation reportIndian penal codeCorruption actBank fraudSugar firm bank fraud

CBI books RSP MLA, firm in 409 26 crore bank fraud case

The Central Bureau of Investigation(CBI) has registered a case against Rashtriya Samaj Paksha (RSP) legislator Ratnakar Gutte and others, including a firm – Gangakhed Sugar and Energy Ltd – in a case related to an alleged bank fraud of Rs 409.26 crore, agency sources said on Friday

Ratnakar gutteEnergy ltdBank nagpurCentral bureau of investigationCentral bureauRashtriya samaj pakshaGangakhed sugarInformation reportIndian penal codeCorruption actEnforcement directorate

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