04-12-2020 :The Central Bureau of Investigation has registered a case on a complaint from State Bank of India against a Private company (borrower company) based at Lajpat Nagar, New Delhi and others including its Director, Guarantor, etc, unknown public servants & unknown private persons on the allegations of causing an alleged loss of Rs. 1800.72 crore (approx) to State Bank of India and other consortium banks. It was alleged in the complaint that the accused had cheated the State Bank of India-led consortium banks to the tune of Rs. 1800.72 crore (approx) by way of diversion / siphoning off bank funds, fictitious transactions, cheating, forgery, criminal conspiracy, etc.
Searches are being conducted today at three locations in Delhi at the office & residential premises of Borrower Company and other accused.
Investigation is continuing.