CBI registers case for ₹6,833.82 cr. alleged bank fraud
The Hindu
It books Shri Lakshmi Cotsyn, others
The CBI has registered a case against Kanpur-based Shri Lakshmi Cotsyn Limited and its directors for allegedly cheating a consortium of 23 banks to the tune of ₹6,833.82 crore. “Searches are being conducted at nine locations, including Noida, Roorkee, Fatehpur and Kanpur,” said a CBI official. Among the accused persons named in the First Information Report (FIR) are Dr. Mata Prasad Agarwal, Pawan Kumar Agarwal, Devesh Narain Gupta and Sharda Agarwal.More Related News