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Mumbai: CBI finds financial irregularities in sugar firm bank fraud case worth ₹409 crore

The accused firm had availed various credit facilities in the form of a term loan, working capital facility and other credit facilities from the bank consortium between 2008 and 2015. ....

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CBI books RSP MLA, firm in 409.26 crore bank fraud case

The Central Bureau of Investigation(CBI) has registered a case against Rashtriya Samaj Paksha (RSP) legislator Ratnakar Gutte and others, including a firm – Gangakhed Sugar and Energy Ltd – in a case related to an alleged bank fraud of Rs 409.26 crore, agency sources said on Friday ....

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