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CBI raids 10 locations in two separate bank loan fraud cases

The Central Bureau of Investigation (CBI) on Monday said that they have registered two separate cases of bank loan fraud of Rs 2,148 crore and conducted raids at 10 locations across the nation in thsi connection.The first case was lodged on the .

New delhiKamalbhair shethPrateek vijay guptaAmol shripal shethSuman vijay guptaAnish kasturbhai shahShashina desaiAnurag kothawalaAnil ltdUshdev international ltdCentral bureau of investigationCentral bureauState bankDirector cum guarantor suman vijay guptaInternational ltdDipal palkhiwala

FIR - CBI carries out searches after registering FIR against Guj firm Anil Limited, directors

As per the complaint, the company and seven of its directors have allegedly cheated a consortium of banks and IFCI to the tune of Rs 710.85 crore

Kamalbhair shethIndiraj parikhAmol shripal shethAnishk shahDipal palkhiwalaShashina desaiAnurag kothawala

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