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CBI books Delhi-based co over Rs 2,348-cr bank fraud | ||||||||
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The Central Bureau of Investigation (CBI) on Saturday conducted searches at several locations in Delhi-NCR, Chandigarh, Kolkata and Orissa, at the offices of a New Delhi-based private company in a bank fraud case. It also conducted searches at the residential premises of the company's directors, promoters and their associates after a case was registered, a CBI statement said. "It was further alleged that the said company availed various loan facilities from 33 banks and financial institutions during 2007 to 2014 to the tune of Rs 47,204 crore (approx.) and defaulted on repayments. Subsequently, lead bank PNB declared the account as NPA followed by other banks and financial institutions," the statement said. | ||||||||
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