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CBI conducted searches against Rave Scans in bank fraud case

The CBI acted on a complaint from Indian Overseas Bank alleging serious manipulation in the finances of the company. ....

Rakesh Bhatnagar , Bhavnesh Kumar Kanwar , Premnath Arora , Anuradha Bhatnagar , Indian Overseas Bank , Rave Scans Pvt Ltd , Corruption Act ,

India News | CBI Searches Five Locations in Bank Fraud Case Against Delhi Company

Get latest articles and stories on India at LatestLY. The CBI on Friday conducted searches at five locations in Delhi after registering an FIR against Delhi-based packaging company Rave Scans Pvt Ltd for allegedly defrauding a consortium of banks to the tune of Rs 69.33 crore, officials said Friday.
India News | CBI Searches Five Locations in Bank Fraud Case Against Delhi Company. ....

New Delhi , Rakesh Bhatnagar , Bhavnesh Kumar Kanwar , Premnath Arora , Anuradha Bhatnagar , Indian Overseas Bank , Rave Scans Pvt Ltd , Corruption Act ,