CBI Investigates Major Bank Fraud
The Central Bureau of Investigation (CBI) has launched an operation against a private firm in Ahmedabad, probing a bank fraud case involving ₹121 crore. Officials disclosed this information on Thursday.
According to a statement from the CBI, raids were conducted on three locations in Ahmedabad and Gandhinagar on Wednesday, leading to the seizure of incriminating documents.
The investigation was initiated based on a complaint from the Bank of India, targeting 'Anil Bioplus' and its directors, Amol Shripal Sheth, Darshan Mehta, and Nalin Thakur.
The agency reported that the complaint alleges that the directors conspired with unidentified officials from the Bank of India to orchestrate a scheme that resulted in a fraudulent loss of ₹121.60 crore to the bank.
Related Developments in Financial Investigations
In a separate incident, the Enforcement Directorate has filed a money laundering case against Anil Ambani and Reliance Communications, linked to an alleged fraud exceeding ₹2,929 crore involving the State Bank of India, as reported by a financial news outlet.
This case stems from a First Information Report (FIR) filed by the CBI last month. On August 21, the CBI registered a fraud case against RCom, Ambani, unidentified public servants, and others in connection with SBI.
CBI officials also conducted searches at Ambani's residence and the offices of RCom. Ambani's team has vehemently denied the allegations, asserting that they are being targeted selectively.
-
Reel’s addiction is now like alcohol! Digital drunkenness on the mind, know how
-
Asua Cup: Bangladesh scrapes past Hong Kong – Tezzbuzz
-
India’s Renuka Singh Clears Fitness Tests, Set to Lead Pace Attack in Australia Odie Series
-
Back-to-back bomb threats to delhi and bombay high courts; Both Premies Evacuated
-
8 thousand cameras, cost of 7 crores… What is the plan of Pravesh Verma for New Delhi region?
