CBI REGISTERS A CASE AGAINST NINE ACCUSED ON THE ALLEGATIONS OF CHEATING THE UNITED BANK OF INDIA TO THE TUNE OF RS.184.43 CRORE(APPROX) AND CONDUCTS SEARCHES

Press Release
New Delhi, 14.06.2017

            The Central Bureau of Investigation has registered a case against nine accused including Promoter & Directors of Kolkata based private company & said private company U/s 120 B r/w 420 of IPC on the allegations that the accused cheated the United Bank of India, Corporate Finance Branch, Kolkata to the tune of Rs.184.43 crore(approx) through the loan account of said Kolkata based private company by diverting a total sum of Rs.130.95 crore(approx) to a group company also based at Kolkata

            Searches have been conducted at 10 premises of the accused persons & said private company located at Kolkata, Gurgaon, Kanpur, Nagpur & Jamshedpur.

            Further investigation is continuing.


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