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CBI Searches IL&FS Energy Development Company Directors In ₹212-Crore Bank Fraud Case

Mumbai: The Central Bureau of Investigation (CBI) conducted searches at multiple premises linked to the managing directors and directors of IL&FS Energy Development Company Limited in Mumbai, Delhi, Noida and other locations in connection with an alleged bank fraud of Rs 212.34 crore involving Canara Bank. Financial Documents Seized During Searches During the searches, the agency seized documents…

CBI Searches IL&FS Energy Development Company Directors In ₹212-Crore Bank Fraud Case

We haven't written up this one. Free Press Journal has the full story — the link below goes straight to it.

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