NEW DELHI, June 10:
The Central Bureau of Investigation has registered a case against six Directors of a Company, for allegedly cheating a foreign bank here.
“A case was registered by the investigating agency against Sanjay Jain, Rajiv Jain, Rohit Choudhary, Sanjeev Agarwal, Rajeev Jain and Kamal Kant Sharma (Directors of Surya Vinayak Industries Ltd), Surya Vinayak Hospitalities Ltd and others, based on the complaint of the Development Bank of Singapore, New Delhi for allegedly cheating the bank,” CBI sources said here today.
According to the complainant, the accused had cheated the bank to the tune of around Rs 122.49 crore between 2007-12.
CBI today conducted raids at various premises of the accused, in connection with the case, the sources added. (UNI)
Trending Now
E-Paper
Follow our WhatsApp channel