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CBI Files Case Against IL&FS Subsidiary for Swindling Rs 6,524 Cr

The audit revealed that the ITNL Board of Directors did not include information on quarterly international exposures.

Mukund gajanan sapreKarunakaran ramchandDilip lalchand bhatiaDeepak das guptaCanara bankAxis bankPunjab national bankCentral bureau of investigationIl fs ltdIl fs transportation networkIl fs transportation network ltdCentral bureauState bankYes bankChief financial officerInformation report

CBI lodges case against IL&FS Transportation network, directors for alleged bank fraud

The Central Bureau of Investigation (CBI) has filed an FIR against IL&FS Transportation Network Ltd and its directors on charges of defrauding 19 banks of Rs 6,524 crore between 2016 and 2018.The banks affected by this alleged fraud include .

Madhya pradeshNew delhiMukund gajanan sapreDilip lalchand bhatiaDeepak das guptaBhavendra kumarKarunakaran ramchandIl fs transportation networkIl fs transportation network ltdCanara bank circle officeAxis bankPunjab national bankCanara bankCentral bureau of investigationCentral bureauNetwork ltd

CBI case against IL&FS Transportation Network Ltd, directors for Rs 6,524 cr bank fraud

The Central Bureau of Investigation (CBI) has lodged a case against IL&FS Transportation Network Ltd and its directors on charges of defrauding 19 banks of Rs 6,524 crore between 2016 and 2018.IL&FS Transportation Network Ltd is a .

New delhiMadhya pradeshCity ofUnited kingdomDilip lalchand bhatiaDeepak das guptaBhavendra kumarMukund gajanan sapreKarunakaran ramchandLondon branchCanara bankPunjab national bankAxis bankIl fs transportation network ltdCanara bank circle officeCentral bureau of investigation

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