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Apr 06, 2019
8:34PM

CBI raids Bhushan Steel and Power's premises in bank fraud case

FILE PIC: PTI
CBI today conducted searches at various locations including Delhi-NCR, Chandigarh, Kolkata, Odisha at the office and residential premises of Directors and Promoters of Bhushan Power and Steel Ltd in a bank fraud case.

The Agency had registered a case against them and unknown public servants and other private persons in the matter. It is alleged that the accused entered into a criminal conspiracy among themselves and with unknown public servants and others to cheat banks.

In pursuance of  the  conspiracy, the accused fraudulently diverted huge amount of bank funds through Shell companies. A loss of over 2000 crore rupees was caused to the lending banks.
 

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