CBI-SCAN - CBI searches five locations in bank fraud case against Delhi company
Contributed by NAMPA / PTI.
New Delhi, Jun 24 (PTI) The CBI on Friday conducted searches at five locations in Delhi after registering an FIR against Delhi-based packaging company Rave Scans Pvt Ltd for allegedly defrauding a consortium of banks to the tune of Rs 69.33 crore, officials said Friday.
The CBI acted on a complaint from Indian Overseas Bank alleging serious manipulation in the finances of the company. This included diversion of funds, fabrication of account books and forgery in account books to defraud the banks durin ...