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State News

Jan 13, 2021

CBI registers case against Bangalore based company and others for an alleged loss of over Rs 200 crore

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The Central Bureau of Investigation, CBI has registered a case against Bangalore based private company and others for causing an alleged loss of over Rs 200 crore. It was alleged that the borrower company based in Bangalore, during the period 2017-2019 had availed credit facilities under consortium lending, consisting of Indian Bank and e-Vijaya Bank and defrauded the Banks. 

It was further alleged that to avail higher working capital limits from the banks, the borrower company had inflated its turnover, submitted false account statements and siphoned off the banks funds.
Searches were conducted today at the residential and official premises of the accused at Bangalore and Shoolagiri, Krishnagiri District, Tamil Nadu which led to recovery of several incriminating documents and other material evidence.

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