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CBI takes over Delhi Police probe against Surya Vinayak Industries Ltd in loan fraud case

The Central Bureau of Investigation (CBI) has taken over an FIR of the Delhi Police lodged against Surya Vinayak Industries Ltd and its Directors for allegedly cheating bank fraud of Rs 29 crore. The firm is accused of sending the money to .

New delhiDepartment of financial services vigilance sectionCentral bureau of investigationSurya vinayak industries ltdDelhi policeConsortium banksIndusind bankLouis dreyfus groupCentral bureauSurya vinayak industriesFinancial servicesVigilance sectionPacking credit foreign currencyExport packing creditExport documentsCash credit

CBI takes control of Delhi Police s Surya Vinayak Industries Ltd loan fraud case investigation

The firm is accused of sending the money to Singapore on the pretext of purchasing agricultural goods through a Singapore-based firm.

New delhiLouis dreyfus groupConsortium banksIndusind bankSurya vinayak industries ltdDepartment of financial services vigilance sectionCentral bureau of investigationDelhi policeDelhi police surya vinayak industries ltdCentral bureauSurya vinayak industriesFinancial servicesVigilance sectionPacking credit foreign currencyExport packing creditExport documents

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