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CBI books IL&FS Energy Development Co. and top directors in Rs 212 crore Canara Bank fraud case

5 sources

The Times7h ago

Centerprovisional

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.

Original

The Times7h ago

Centerprovisional

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.

Original

CNBC7h ago

Centerprovisional

Read Rs 212 crore loan fraud: CBI books Mumbai’s IL&FS Energy Development Company, officials

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.

Original

Free Press Journal (IN)8h ago

Centerprovisional

CBI Searches IL&FS Energy Development Company Directors In ₹212-Crore 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.

Original

Free Press Journal (IN)8h ago

Centerprovisional

CBI Searches IL&FS Energy Development Company Directors In ₹212-Crore 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.

Original

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