CBI books IL&FS Energy Development Co. and top directors in Rs 212 crore Canara Bank fraud case
The CBI conducted searches at premises linked to IL&FS Energy Development Company directors across Mumbai, Delhi, Noida and other locations in an alleged ₹212.34 crore Canara Bank fraud case. The agency seized financial and property-related documents. Five directors have been named as accused, with investigators probing alleged diversion of loan funds through associate companies.
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All 5 sources- TTThe TimesCenter
CBI books IL&FS Energy Development Co. and top directors in Rs 212 crore Canara Bank fraud case
- CNBCCNBCCenter
Read Rs 212 crore loan fraud: CBI books Mumbai’s IL&FS Energy Development Company, officials
- FPFree Press Journal (IN)Center
CBI Searches IL&FS Energy Development Company Directors In ₹212-Crore Bank Fraud Case
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4h ago
Free Press Journal (IN): The CBI conducted searches at premises linked to IL&FS Energy Development Company directors across Mumbai, Delhi, Noida and other locations
4h ago
Free Press Journal (IN): CBI Searches IL&FS Energy Development Company Directors In ₹212-Crore Bank Fraud Case
4h ago
CNBC: Read Rs 212 crore loan fraud: CBI books Mumbai’s IL&FS Energy Development Company, officials
3h ago
The Times: CBI books IL&FS Energy Development Co. and top directors in Rs 212 crore Canara Bank fraud case
3h ago
The Times: CBI books IL&FS Energy Development Co. and top directors in Rs 212 crore Canara Bank fraud case
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