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CBI registers case against IL&FS subsidiary for allegedly defrauding 19 banks

The fraud by IL&FS Transportation Network Ltd (ITNL) and its directors came to light after the National Company Law Tribunal in 2018 appointed a new board of directors that took over the parent firm IL&FS.

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

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 .

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