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CBI conducts searches in Delhi, Chandigarh and Kolkata

By HindusthanSamachar | Publish Date: Apr 6 2019 9:03PM
CBI conducts searches in Delhi, Chandigarh and Kolkata
New Delhi, Apr.6 (HS): CBI has today conducted searches at various locations including Delhi-NCR, Chandigarh, Kolkata, Orissa at the office, residential premises of M/s. Bhushan Power $@$# Steel Ltd, it''s Directors/Promoters/ their associates in a Bank Fraud case. CBI had registered a case against the said firm, it''s directors,staffs and unknown public servants and other private persons. It was alleged that the accused entered into a criminal conspiracy among themselves and with unknown public servants $@$# others to cheat Banks/Financial Institutions/Govt Exchequer. In pursuance of said conspiracy, the accused fraudulently diverted huge amount of bank funds through companies, shell companies, entities etc and deliberately defaulted in repayment. A loss of Rs. 2348 crore (approx) was caused to the lending Banks,financial institutions and govt exchequer. Hindusthan Samachar/Pramod
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