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Monday, September 21, 2020

Rs 1,400cr bank fraud: CBI searches 8 locations

CBI carried out searches at eight locations in Delhi, Uttar Pradesh, Rajasthan and Haryana over alleged bank fraud to the tune of Rs 1,400 crore by a private company.A CBI spokesperson here said that the multiple agency team carried out searches in Delhi, Uttar Pradesh's Saharapur, Bulandshahr, Haryana's Palwal and Rajasthan's Ajmer on the premises of Delhi-based Kwality Ltd, Sanjay Dhingra, Siddhant Gupta, Arun Srivastava and other unknown persons.

from Business News: Latest News on Business, Stock Markets, Financial News, India Business & World Business News https://ift.tt/32PPqTP

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