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CBI files case against Bengaluru company for causing loss of Rs 200 crore to Indian Bank, e-Vijaya B
CBI files case against Bengaluru company for causing loss of Rs 200 crore to Indian Bank, e-Vijaya Bank
The Central Bureau of Investigation has registered a case against a Bangalore-based private company and others for causing an alleged loss of over Rs 200 crore to Indian banks.
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UPDATED: January 14, 2021 06:46 IST
A search was carried out by the CBI at the residence and official premises of the accused in Bangalore and Shoolagiri, Krishnagiri District (File photo: PTI)
CBI has registered a case against a Bangalore-based private company and others for causing an alleged loss of over Rs 200 crore to Indian banks. The Central Bureau of Investigation (CBI) said the borrower company, during the period 2017-2019, availed credit facilities under consortium lending consisting of Indian Bank and e-Vijaya Bank. The borrower then went on to defraud the banks, the CBI added.
Bengaluru-based Hypermart Steel booked for cheating banks
By IANS |
Published on
Wed, Jan 13 2021 20:57 IST |
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CBI raids in Delhi, UP, Raj, Haryana in Rs 1,400 cr bank fraud case. Image Source: IANS News
New Delhi, Jan 13 : The Central Bureau of Investigation (CBI) on Wednesday said that it has registered a case against Bengaluru-based Steel Hypermart India Pvt, its directors and several others for defrauding a consortium of banks led by Indian Bank to the tune of Rs 200.38 crore.
The agency also carried out searches at several locations in Karnataka, and Tamil Nadu.
A CBI official said that the agency registered a case against Steel Hypermart India Pvt and others, including its Directors Mahendra Kumar Singhi, Suman Mahendra Kumar Singhi, Chartered Accountant Mukesh Surana, and unknown public servants on a complaint from Indian Bank.