Saturday, 24 March 2018

CENTRAL BUREAU OF INVESTIGATION (CBI) OFFICIALS ARRESTED TOTEM INFRASTRUCTURE PROMOTERS IN BANK FRAUD CASE

Central Bureau of Investigation (CBI) officials has arrested Tottempudi Salaith and Tottempudi Kavita, promoters and directors of Totem Infrastructure Limited, for allegedly duping a consortium of eight banks, including Union Bank of India (UBI) to the tune of `1,394 crore. The CBI had issued an FIR two days ago, registering a criminal case against the couple and public servants who had helped the couple for cheating the bank.


NEW INDIAN EXPRESS NEWSPAPER



TIMES OF INDIA NEWSPAPER



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