The CBI Friday conducted searches at three locations in Delhi and Noida in connection with an alleged bank loan fraud of Rs 190 crore, officials said.
The agency conducted searches after registering an FIR against Shri Sidhdata Ispat Pvt. Ltd., Govardhan Industries Pvt. Ltd., Shri Sidhdata Steel Tubes, Sudershan Tubes and others on a complaint by Bank of Baroda, they said.
“It was alleged in the complaint that the accused cheated Bank of Baroda to the tune of Rs. 190.76 crore (excluding interest) by way of availing various credit facilities, on the basis of submitting fake documents to the bank…,” CBI spokesperson RK Gaur said. It was also alleged that they diverted the funds fraudulently for the purpose other than they were sanctioned for, he said.

“Searches have been conducted today at two places in Noida (UP) and one place in Delhi which led to recovery of incriminating documents/material;” he said.

Pingback: Pharmacy journals
Pingback: ما هو افضل تخصص في ادارة الاعمال
Pingback: Business administration program Egypt
Pingback: Extra-Curricular Activities
Pingback: الكيمياء الحيوية
Pingback: fue contact
Pingback: https://www.kooky.domains/post/understanding-the-differences-between-web2-and-web3-domains
Pingback: https://www.kooky.domains/post/the-benefits-of-using-web3-domains
Pingback: Ethical accounting practices
Pingback: الاقتصاد
Pingback: رؤية كلية الاقتصاد والعلوم السياسية
Pingback: Social Activities for pharmacy students at future university
Pingback: Dental Medicine
Pingback: الهندسة المعمارية
Pingback: الحياة الطلابية بكلية الهندسة
Pingback: Degree Requirements
Pingback: future unversity in egypt news
Pingback: best university in egypt
Pingback: human-development
Pingback: ماجستير في إدارة الأعمال في FUE
Pingback: استمارة طلب التقديم بجامعة المستقبل
Pingback: Maillot de football
Pingback: Maillot de football
Pingback: Maillot de football
Pingback: Maillot de football
Pingback: Maillot de football
Pingback: Maillot de football
Pingback: Maillot de football
Pingback: cage de musculation
Pingback: butterfly musculation
Pingback: ikaria lean belly juice
Pingback: glucotrust
Pingback: livpure
Pingback: Fiverr Earn
Pingback: Fiverr Earn
Pingback: Advance-Esthetic LLC
Pingback: fiverrearn.com
Pingback: shipping broker
Pingback: transportation management system
Pingback: livpure buy
Pingback: red boost
Pingback: weather today
Pingback: fiverrearn.com
Pingback: french bulldog
Pingback: fiverrearn.com
Pingback: french bulldog size
Pingback: exotic bullies
Pingback: bernedoodle
Pingback: jute vs sisal rug
Pingback: seo in Singapore
Pingback: Local Piano Movers
Pingback: Grand Piano Transport
Pingback: Top university in Egypt
Pingback: Private universities in Egypt
Pingback: Best university in Egypt
Pingback: Top university in Egypt
Pingback: Best university in Egypt
Pingback: isla mujeres photographer
Pingback: teacup french bulldog for sale
Pingback: rescue french bulldog
Pingback: chocolate fawn french bulldog
Pingback: french bulldog puppy for sale
Pingback: blockchain
Pingback: clima birmingham
Pingback: clima sarasota
Pingback: Cell phone repair Tustin
Pingback: cell phone repair Orange County
Pingback: french bulldog puppies for sale tx
Pingback: Personalised jewellery for him
Pingback: houston frenchies
Pingback: golf cart rental isla mujeres
Pingback: future university
Pingback: Piano transport
Pingback: Piano moving and storage
Pingback: Piano repair specialists
Pingback: Piano tuning experts
Pingback: Moving trucks
Pingback: Local movers
Pingback: برامج ريادة الاعمال والابتكار بمصر
Pingback: Classic Books 500
Pingback: Speaker
Pingback: .
Pingback: Australia Porn Stars