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Mumbai News: CBI arrests SoBo developer in connection with ₹280 crore fraud with SBI bank
The CBI's EOW Mumbai unit initiated the probe in 2016 based on a complaint filed by the Thane branch of the State Bank of India (SBI) against the directors of Rajput Retail Ltd (RRL), Vijay Gupta, and Ajay Gupta.
Ajay gupta
Vijay gupta
Harresh mehta
Rohan constructions ltd
Corruption bureau
Central bureau of investigation
Ruby mills ltd
Rajput retail ltd
Rohan lifespaces ltd
Central bureau
South mumbai
Offences wing
State bank
Ruby mills
Income tax
Maharashtra anti corruption bureau
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