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Thursday, 31 December 2020

Faridabad firm booked for duping bank of Rs 236 crore

New Delhi, December 30

The CBI yesterday said it has raided 14 locations across Haryana and registered a case against Faridabad-based Richa Industries Ltd and its directors for cheating Indian Overseas Bank (IOB) to the tune of Rs 236.7 crore.

An official said after registering a case on the complaints of the bank, the agency sleuths carried out searches at 14 locations at the office and residential premises of the accused, including Richa Industries, and seized several incriminating documents.

The CBI case is based on a complaint by the IOB against Richa Industries and others, including its directors, and unidentified public servants for causing an alleged loss of Rs 236.74 crore. — TNS



from The Tribune https://ift.tt/2L5GseQ

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