New Delhi, Jun 1 (PTI) The Central Bureau of Investigation (CBI) on Tuesday registered six FIRs against Gujarat's Mehsana-based oil company 'Vimal Oil' and its directors on charges of forgery of Rs 678.93 crore in Bank of India. Raid the places. The CBI teams raided the premises of the company and the accused persons in Gujarat's Ahmedabad and Mehsana, officials said.He said that the CBI has also registered an FIR against the company as well as its directors - Jayeshbhai Chandubhai Patel, Mukesh Kumar Patel, Ditin Narayanbhai Patel and Mona Jigneshbhai Acharya.
New Delhi, Jun 1 (PTI) The Central Bureau of Investigation (CBI) on Tuesday registered six FIRs against Gujarat's Mehsana-based oil company 'Vimal Oil' and its directors on charges of forgery of Rs 678.93 crore in Bank of India. Raid the places.
The CBI teams raided the premises of the company and the accused persons in Gujarat's Ahmedabad and Mehsana, officials said.
He said that the CBI has also registered an FIR against the company as well as its directors - Jayeshbhai Chandubhai Patel, Mukesh Kumar Patel, Ditin Narayanbhai Patel and Mona Jigneshbhai Acharya.
CBI spokesperson RC Joshi said that it is alleged that a group headed by Bank of India and with membership of eight banks provided various credit facilities to the accused amounting to about Rs.810 crore and the accused had intentionally siphoned off the bank group for 2014-2017. period of fraud.
 The Central Bureau of Investigation (CBI) on Tuesday registered six FIRs against Gujarat's Mehsana-based oil com...){kind=link}
0 comments:
Post a Comment