The Central Bureau of Investigation
(CBI), Hyderabad branch, has filed two separate cheating cases against 42
persons, including borrowers, aggregators, bank officials and bank valuers for
cheating IDBI of ₹539 crore. CBI booked the accused for criminal conspiracy,
cheating, forgery, criminal misconduct and misappropriation, criminal breach of
trust by a public servant and showing forged documents as genuine. The offences
allegedly took place between 2009 and 2014.
DECCAN
CHRONICLE NEWSPAPER
TIMES OF INDIA NEWSPAPER
No comments:
Post a Comment