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CBI books Mumbai-based IT firm for defrauding SBI-led consortium of Rs 862 crore

CBI books Mumbai-based IT firm for defrauding SBI-led consortium of Rs 862 crore

India Today
Monday, October 11, 2021 03:15:17 PM UTC

The Central Bureau of Investigation has registered an FIR against a Mumbai-based IT firm for defrauding State Bank of India-led consortium to the tune of Rs 862 crore.

The Central Bureau of Investigation (CBI) has registered a First Information Report (FIR) against a Mumbai-based IT firm for defrauding State Bank of India-led consortium to the tune of Rs 862 crore, officials said.

On the basis of complaint filed by State Bank of India, the CBI has named Trimax IT Infrastructure and Services Limited (TIISL), its Managing Director Surya Prakash Madrecha and Director Chandra Prakash Madrecha , along with others, as accused in the FIR.

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