CBI Case Against Gujarat Firm, Directors For Rs 46.79 Crore Loan Fraud
NDTV
The CBI searched different locations in Ahmedabad, which led to the recovery of incriminating documents and articles, the agency said in a statement.
The Central Bureau of Investigation (CBI) on Monday said it has registered a case against a city-based private firm, its directors, and other individuals for allegedly cheating the Union Bank of India of Rs 46.79 crore, and also searched its premises.
The first information report (FIR) was filed against 'Greendiamz Biotech Pvt Ltd', its directors Champat Sanghavi, Deepak Champat Sanghavi and Ashwin Shah, other private persons as well as unidentified public servants, the probe agency said in a release.
The CBI also searched different locations in Ahmedabad, including the company premises, which led to the recovery of incriminating documents and articles, the release said.
