CBI raids premises of Crompton Greaves in bank fraud case


New Delhi, Jun 24 (IANS): The Central Bureau of Investigation (CBI) on Thursday said that it is carrying out searches at several locations in Delhi and Mumbai on the premises linked to Crompton Greaves in connection with a bank fraud case.

A CBI official related to probe told IANS, "Agency sleuths are carrying out searches at the premises of Crompton Greaves in Mumbai and Delhi in connection with a bank fraud case based on the complaint of the bank."

Meanwhile, the CBI official did not share the details of the bank fraud case.

On June 9, the CBI had earlier filed a case against industrialist Gautam Thapar of Avantha Realty and Oyster Buildwell Pvt Ltd among several others for allegedly cheating Yes Bank to the tune of Rs 466 crore.

The CBI also carried out searches at 14 locations including at Delhi NCR, Lucknow, Secunderabad and Kolkata which has led to the recovery of incriminating documents and digital evidence.

Thapar is also already being probed in another case related to diversion of public money in Yes Bank, allegedly involving the bank's former chief Rana Kapoor.

 

  

Top Stories


Leave a Comment

Title: CBI raids premises of Crompton Greaves in bank fraud case



You have 2000 characters left.

Disclaimer:

Please write your correct name and email address. Kindly do not post any personal, abusive, defamatory, infringing, obscene, indecent, discriminatory or unlawful or similar comments. Daijiworld.com will not be responsible for any defamatory message posted under this article.

Please note that sending false messages to insult, defame, intimidate, mislead or deceive people or to intentionally cause public disorder is punishable under law. It is obligatory on Daijiworld to provide the IP address and other details of senders of such comments, to the authority concerned upon request.

Hence, sending offensive comments using daijiworld will be purely at your own risk, and in no way will Daijiworld.com be held responsible.