CBI lodges FIR against UP-based firm for defrauding banks of Rs 6,883 crore
India Today
The CBI has registered an FIR against an Uttar Pradesh-based firm for defrauding at least 10 banks to the tune of Rs 6,833 crore, officials said.
The Central Bureau of Investigation (CBI) has registered an FIR against an Uttar Pradesh-based firm for defrauding at least 10 banks to the tune of Rs 6,833 crore, officials said. The case has been lodged by the federal probe agency on the complaint of Central Bank of India against Shri Lakshmi Cotsyn Limited, its directors - Dr Mata Prasad Agarwal, Sharda Agarwal, Pawan Kumar Agarwal, Devesh Narain Gupta, unknown public servants and unknown others for defrauding banks.More Related News